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12 May 2021, 6:45 am by Erica D. Borghard
It sets aside critical legal distinctions in the United States, for instance, between the authorities that govern Title 50 and Title 10 cyber operations, as well as the different organizational stakeholders involved. [read post]
11 May 2021, 5:53 am
On April 5, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN” and “Treasury,” respectively) issued an advance notice of proposed rulemaking (“ANPRM”) beginning the process of implementing regulations under the Corporate Transparency Act (“CTA”). [read post]
10 May 2021, 3:06 pm by Law Lady
., Respondent. 3rd District.Civil procedure -- Amendment of answer -- Trial court abused discretion in denying defendant's ore tenus motion, made at summary judgment hearing, to amend answer to assert affirmative defense -- Defendant had not abused privilege to amend, plaintiff would not be prejudiced by amendment, and amendment would not be futile. [read post]
10 May 2021, 1:55 pm by William Ford, Matt Gluck
.: The House Administration Committee will hold a hearing titled, "Oversight of the January 6th Attack: United States Capitol Police Threat Assessment and Counter-Surveillance Before and During the Attack. [read post]
10 May 2021, 12:25 pm by Ana Popovich
Muench “agreed to settle with the United States and Tennessee” before that complaint was filed. [read post]
10 May 2021, 12:25 pm by Ana Popovich
Muench “agreed to settle with the United States and Tennessee” before that complaint was filed. [read post]
8 May 2021, 6:54 am by Tia Sewell
  Sewell posted a livestream of the House Armed Services Committee’s hearing on the Defense Department’s strategy, policy and programs for countering weapons of mass destruction. [read post]
7 May 2021, 8:53 am by Monica Williamson
  Will provide legal representation in tribal, state, and federal courts of law. his position involves working on Indian Child Welfare matters in federal, state and tribal courts. [read post]
5 May 2021, 11:21 am by Hina Shamsi
The first Trump “Policy Standard” (Section 2A) authorizes use of force against any “terrorist group” against which the United States may “lawfully” use force and that is “engaged in ongoing hostilities” against the United States or pose a “continuing imminent threat. [read post]
5 May 2021, 7:06 am by Abby Lemert, Eleanor Runde
Last year, the U.S. government pressured TSMC into building a fabrication plant in the United States. [read post]
5 May 2021, 3:48 am by Sami Azhari
A Schedule I controlled substance is defined as a substance that: 1) has high potential for abuse; and 2) has no currently accepted medical use in treatment in the United States or lacks accepted safety for use in treatment under medical supervision. [read post]
4 May 2021, 9:49 am by Tia Sewell
ICYMI: Yesterday on Lawfare Kamran Kara-Pabani and Justin Sherman explained how a recent Norwegian government report sheds light on the limits of the ability of the Committee on Foreign Investment in the United States to address data and national security threats from China. [read post]
4 May 2021, 5:01 am by Jordan Brunner, Emily Weinstein
” Congress directed the Defense Department to identify “Communist Chinese military companies” (CCMCs) operating in the United States through a publicly published list. [read post]
3 May 2021, 2:12 pm by William Ford, Tia Sewell
Stephen Whiting, commander of Space Operations Command; John Hill, the official performing the duties of the assistant defense secretary for space policy; Bruce Turner, senior bureau official at the State Department's Bureau of Arms Control, Verification and Compliance; and Jonathan Moore, principal deputy assistant secretary of state for oceans and international environmental and scientific affairs. [read post]
1 May 2021, 6:36 pm
The Affair of the Sonic Weapons Attack: Digesting the Long (Long) Awaited and Ably Curated State Department Report: "An Assessment of Illness in U.S. [read post]
30 Apr 2021, 2:29 am by Doug Cornelius
Enacted by Congress on Dec. 31, 2020, as part of the National Defense Authorization Act, the CTA requires certain companies created or registered to do business in the United States (each, a “Reporting Company”) to report certain identifying information, such as beneficial owners of 25% or more and certain control persons, directly to FinCEN. [read post]
29 Apr 2021, 8:40 am by Bryce Klehm, Rohini Kurup
Those in the intelligence committees, the foreign relations committee, defense committees, you know well we have to remain vigilant against the threats to the United States wherever they come from. [read post]
29 Apr 2021, 5:01 am by Michael Kans
To be sure, the Trump administration’s rationale for taking steps to ban ByteDance and WeChat in the United States was, in part, that users’ data would eventually make it to the PRC for processing in ways that threatened national security. [read post]