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2023 Year-In-Review: Key Enforcement Initiatives and Cases in Crypto, Cyber, SPACs, Whistleblowers, and the Future of Administrative Law Proceedings | Troutman Pepper

It was a busy year for enforcement activity in the cyber, crypto, SPAC, and whistleblower spaces, with several pending actions that will likely have wide-ranging implications in 2024..

United statesNew yorkMenora mivtachimTimothy brownChangpeng zhaoSam bankmanHealth resources incInternational emergency economic powersBank secrecySecurity administrationCommodity futures trading commissionTreasury office of foreign asset controlUs supreme courtFrutarom industries ltdYork state department of financial servicesUs supreme court paves way

Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure | The Volkov Law Group

n another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated prosecutions for sanctions and export control.

Treasury office of foreign asset controlCommerce bureau of industryJoint compliance noteForeign asset control

Federal Agencies Publish Tri-Seal Official Guidance On Voluntary Self-Disclosure Of Violations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, the U.S. Department of Justice ("DOJ"), the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), and the U.S. Department of Treasury's Office.

Us department of commerce bureauCompanies under us jurisdictionUs department of justiceAdministration regulationsTreasury office of foreign asset controlUs departmentSecurity divisionForeign asset controlVoluntary self disclosureTri seal guidanceExport administration regulationsOluntary self disclosureInternational lawExport controls amp trade investment sanctions

ISIS-Affiliated Migrants Flooding Mexican Border

An alarming number of migrants from a south Asian Islamic country that’s well known as a terrorism hotbed are trying to enter the United States through the Mexican border in Texas, according to government figures obtained by Judicial Watch. For the second consecutive year U.S. Customs and Border Protection (CPB) stats show that the Laredo […]

United statesEl pasoWest pointBangladesh generalNew yorkAkayed ullahTreasury office of foreign asset controlTerrorism center at west pointMigrant mobAsian islamicBorder protectionLaredo border patrol sectorIslamic stateAl qaeda indian subcontinentLaredo sectorBorder patrol

US announces sanctions on Mexican migrant-trafficking gang | News, Sports, Jobs

US announces sanctions on Mexican migrant-trafficking gang | News, Sports, Jobs
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