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Found 47 results for: National Security, CFIUS, Publications, Events, Videos

Found 47 results for: National Security, CFIUS, Publications, Events, Videos

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
The Year That Was: Key Cybersecurity and Privacy Developments in 2023 and Issues for 2024	12/28/2023	Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials	12/22/2023	Publication
2023 Year in Review: CFIUS, Outbound Investments and Export Controls	12/21/2023	Publication
John Carlin to Discuss Emerging Technologies Amid Evolving Cybersecurity Landscape at French-American Foundation Conference	12/06/2023	Event
John Carlin Discusses Implications of Charges Against Foreign National for Murder-for-Hire Plot on U.S. Soil on Stay Tuned In Brief Podcast	12/04/2023	Publication
John Carlin to Deliver Opening Remarks at Aspen Cyber Summit	11/15/2023	Event
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
David Kessler to Discuss Expansion of DOJ’s Corporate Criminal Enforcement Efforts Related to National Security at Harvard Law School	11/08/2023	Event
John Carlin to Discuss the U.S. Approach to Economic National Security Regulation and Enforcement at Future in Review Conference With Top Treasury Official	11/07/2023	Event
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel	10/24/2023	Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China	10/20/2023	Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
John Carlin Discusses Building a Cyber Public-Private Partnership at Zywave Cyber Risk Insights Conference	09/27/2023	Event
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Peter Carey to Discuss Implications of New SEC Rules for Public Company Cybersecurity at Infosec World Conference	09/25/2023	Event
Mark Mendelsohn to Discuss Corporate Crime and National Security at GIR Annual Meeting	09/21/2023	Event
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
John Carlin Discusses New Outbound Investment Executive Order at U.S.-China Business Council	08/17/2023	Event
President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China	08/10/2023	Publication
John Carlin Calls New Executive Order Curbing U.S. Investments in China With BNN Bloomberg a Cautious First Step	08/09/2023	Publication
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines	11/02/2022	Publication

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