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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 Jan 2020, 3:45 pm by Robert Chesney
All this talk of a state of ongoing attack makes it sound like the United States and Iran are in an armed conflict. [read post]
12 Dec 2020, 7:27 am
Department of Defense (“DOD”) has identified pursuant to Section 1237 of the National Defense Authorization Act for FY 1999. [read post]
20 Oct 2021, 5:01 am by Brandon L. Van Grack, Joseph Folio
The Arms Export Control Act and the ITAR restrict the export from the United States of “defense articles” or the provision of “defense services” without a license. [read post]
26 Dec 2007, 5:15 am
  BAE Systems (BAE) is a UK based defense contractor that generates approximately 40% of its annual revenues from sales of military equipment and technology in the United States. [read post]
While engagement with allies and partners helps the United States to set and strengthen shared expectations of responsible behavior in cyberspace, military action serves as a tool through which the United States can counter malign actors unconstrained by norms. [read post]
14 Sep 2013, 5:01 pm
The United States Supreme Court held (2010), that criminal defense attorneys are constitutionally obligated to advise their non-citizen clients of the clear removal consequences of a plea of guilty. [read post]
22 Nov 2022, 6:25 am
Contact Our Itasca Deportation Defense Attorneys With this change in the law, people who have been detained by immigration officials after entering the United States may have more options, and they may be able to take steps to remain in the U.S. by applying for asylum or other forms of humanitarian relief. [read post]
29 Aug 2008, 6:10 pm
Spurred by Judge Lewis Kaplan's excoriation of the government for such heavy-handed tactics and his dismissal of an indictment in the KPMG prosecution in the Southern District of New York (United States v. [read post]
3 Jun 2010, 11:30 am by Altman & Altman
At least, they are no longer carried out in the United States…Commishland may have its own penal code. [read post]
20 Dec 2017, 3:11 pm
On 4 December 2017 the Office of the President of the United States released its national security strategy going forward, Office of the President of the United States, National Security Strategy of the United States (4 Dec. 2017) (hereafter the "NSS"). [read post]
21 Jul 2022, 12:00 pm by Ryan P. Blaney and Matthew J. Westbrook
These provisions allow private parties to file actions on behalf of the United States and to receive a portion of any settlement agreement in which the United States recovers damages, assessments, and/or penalties. [read post]
4 Apr 2024, 9:32 am by William Sinclair
Those requirements thus remain in effect for other covered entities across the United States. [read post]
16 Jun 2015, 9:09 am by Zoe Bedell
United States, vacating defendant Ali Hamza Suliman al Bahlul’s conviction for inchoate conspiracy. [read post]
20 Sep 2007, 11:52 am
The National Security Agency is preparing to take over the job of monitoring the Internet and other domestic communication networks, a massive expansion of the agency's defense duties into networks used routinely by American citizens, according to a story by Siobhan Gorman of the Baltimore Sun.From electricity grids to subways to nuclear power plants, the United States depends more than ever on Internet-based control systems that could be manipulated remotely in a… [read post]
8 Sep 2011, 9:21 am by McNabb Associates, P.C.
A suspected child molester wanted in Escondido was extradited to the United States on Wednesday after being arrested in Mexico, according to the Escondido Police Department. [read post]