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Hiding In Plain Sight: New Ukraine And Israel Aid Package Includes Significant Changes To US Sanctions And Export Control Laws - Export Controls & Trade & Investment Sanctions

On April 24, 2024, President Biden signed into law H.R. 815, an emergency appropriations package billed as authorizing $95 billion in foreign aid to Ukraine and Israel (the Act). ....

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Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

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Biden Executive Order To Protect Americans' Sensitive Personal Data And Related Rulemaking Could Impose Significant Restrictions On Certain Transfers Of Sensitive Personal Information - Data Protection

On February 28, 2024, President Biden signed Executive Order 14117, "Preventing Access to Americans' Bulk Sensitive Personal Data and U.S. Government-Related Data by Countries of Concern" (the EO). ....

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Beyond TikTok And WeChat: Industry Should Expect Action By New Commerce Department ICTS Czar - Social Media

Businesses will need to keep a closer eye on their digital supply chains if they want to steer clear of looming government oversight and enforcement as part of a U.S. government. ....

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Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran

Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

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