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6 Mar 2024, 3:46 pm
“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Mar 2024, 8:36 am
The FBI and Commerce Department’s Bureau of Industry and Security are investigating the case. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
3 Mar 2024, 4:45 pm
Departments of Defense (DoD) and Commerce actions against several specific Chinese biotechnology companies. [read post]
26 Feb 2024, 2:48 pm
Department of Commerce and Loper Bright Enterprises v. [read post]
22 Feb 2024, 5:35 pm
For example, while the Department of State’s pilot program to conduct visa renewal interviews within the United States satisfies section 5.1(a)(i), we marked this requirement as in progress because the action does not fully satisfy 5.1(a)(ii), which requires the continued availability of sufficient visa appointments for AI experts. [read post]
16 Feb 2024, 6:00 am
Law DecodedCointelegraph – February 12, 2024 United States Treasury Secretary Janet Yellen told lawmakers that Congress should address gaps in digital asset regulation, some of which could present risks to investors or the financial system. [read post]
16 Feb 2024, 4:32 am
Navalny survived a poisoning attempt in 2020 that the State Department said was carried out by agents of the Russian state, and had been jailed since returning to Russia in Jan. 2021 on charges that rights groups say were retribution. [read post]
12 Feb 2024, 6:00 am
Commerce Department, former heads of the U.S. [read post]
9 Feb 2024, 5:00 am
Commerce Department, as well as former directors of both NIST and the U.S. [read post]
8 Feb 2024, 6:48 am
Secretary of State John Foster Dulles vented his frustration to reporters outside the Security Council chamber, proclaiming that the United States was on the edge of a “victory over Soviet colonialism in Eastern Europe,” and yet this was the “very moment” chosen by Britain and France “to make the United States declare herself for or against Western colonialism. [read post]
1 Feb 2024, 3:27 pm
Department of Commerce’s Bureau of Industry and Security (“BIS”) issued new guidance to incentivize voluntary self-disclosure (“VSD”) of possible violations of the Export Administration Regulations (“EAR”). [read post]
1 Feb 2024, 8:10 am
The Department noted that this definition includes any United States person that is a direct provider of U.S. [read post]
26 Jan 2024, 3:00 am
ProPublica – Jennifer Berry Hawes | Published: 1/11/2022 The United States saw a record number of women elected to statehouses last year. [read post]
19 Jan 2024, 1:10 pm
” The Department of Commerce Bureau of Industry and Security’s Office of Export Enforcement conducted the investigation, with valuable assistance provided by the FBI. [read post]
19 Jan 2024, 1:07 pm
” The Department of Commerce Bureau of Industry and Security’s Office of Export Enforcement conducted the investigation, with valuable assistance provided by the FBI. [read post]
17 Jan 2024, 5:04 am
” How then is it possible that the Department of Commerce in these cases received Chevron deference given that the modern caselaw on Chevron—in particular, United States v. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
4 Jan 2024, 5:07 am
The United States has not observed “any acts that constitute genocide” in Gaza, State Department spokesperson Matthew Miller said yesterday. [read post]
