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Found 47 results for: National Security, CFIUS, Publications, Events, Videos
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Title Date Resource Type
Roberto Gonzalez to Discuss Fintech Regulation and Enforcement at Cambridge Forum
05/13/2024
Event
Sam Kleiner to Moderate Panel on Financial Crime Compliance in the Digital Asset Space at ABA International Law Conference
05/10/2024
Event
Congress Expands U.S. Sanctions in National Security Omnibus Bill
05/08/2024
Publication
John Carlin and Katherine Forrest to Participate in RSA Cybersecurity Conference
05/06/2024
Event
Roberto Gonzalez to Moderate Panel on Financial Institutions’ Compliance With Sanctions Against Russia at ACI Sanctions Conference
04/29/2024
Event
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years
04/26/2024
Publication
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
Rush Atkinson Discusses New DOJ Whistleblower Pilot Program With Wall Street Journal
04/16/2024
Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement
04/12/2024
Publication
John Carlin and Nathan Mitchell to Discuss Navigating U.S. National Security Regulations at ACI’s CFIUS Conference
04/11/2024
Event
Proposal to Enhance CFIUS Enforcement Powers Shows Government Takes Foreign Investment Seriously, John Carlin Tells The Wall Street Journal, AP
04/11/2024
Publication
John Carlin Discusses Recent Cybersecurity Law Developments on Lawfare Podcast
04/08/2024
Publication
John Carlin Publishes Second Edition of Cybersecurity Law Fundamentals
04/01/2024
Publication
John Carlin, Rush Atkinson and Sam Kleiner Publish Bloomberg Law Article on Proposed Bulk Sensitive Data Rule
03/19/2024
Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
03/18/2024
Publication
John Carlin Discusses the SEC’s Action Against SolarWinds and New Cybersecurity Disclosure Requirements on Risky Business Podcast
03/13/2024
Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals
03/12/2024
Publication
White House Updates List of Critical and Emerging Technologies That Are Significant to National Security
03/07/2024
Publication
Invoking National Security Risks, President Biden Issues Executive Order Restricting the Transfer of Certain Sensitive U.S. Personal Data to Countries of Concern
02/29/2024
Publication
John Carlin to Co-Chair ACI Conference on Cybersecurity Law & Compliance
02/28/2024
Event
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions
02/26/2024
Publication
John Carlin to Interview Deputy AG Lisa Monaco in 10th Anniversary Munich Cyber Security Conference Keynote Event
02/16/2024
Event
John Carlin Interviews Deputy AG Lisa Monaco in 10th Anniversary Munich Cyber Security Conference Keynote Event
02/14/2024
Event
Roberto Gonzalez to Discuss Export Controls and Military Dual-Use Goods at S&P Global Event
02/13/2024
Event
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
01/17/2024
Publication
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