DHS Homeland Security Investigations' congressional engagement led to the introduction of bills that would:
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Multi-word term: Place inside quotes to ensure an exact match together (e.g. "China import").
Term list: Separate terms with spaces, not commas or semicolons to find either word (e.g. AD/CVD antidumping).
Acronyms: Use all capital letters (e.g., ACE).
Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., CBP +releases).
Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).
Singular form: Use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").
Shortest word form: When you have different word forms in a quoted term, include the shortest version if it is the last part of the expression (e.g., "entity list" instead of "entity listing" or "entity listed").
The House passed a bill that would create a task force in DOJ to increase prosecutions of tariff evasion, violations of the forced labor provision and ban on goods made in North Korea, trade-based money laundering and smuggling. The bill passed by a voice vote Dec. 3.
Both a potential Kamala Harris and a potential Donald Trump administration are likely to continue the U.S. government’s increasing focus on sanctions and export control enforcement, even if their approaches to specific trade measures may differ, such as tariffs against China or sanctions against Russia, said Adam Smith, a Gibson Dunn lawyer.
Federal and state legislators should take a light-touch regulatory approach to AI because there are unsettled questions about free speech and innovation potential, a Trump-appointed trade judge, a religious group and tech-minded scholars said Tuesday.
Companies should continue to expect an “aggressive” U.S. sanctions enforcement landscape heading into next year, and should consider increasing the amount of due diligence they undertake if they haven’t already, panelists said during an event last week about sanctions compliance.
Following the lead of House Select Committee on China members, Sens. Lindsey Graham, R-S.C., and Sheldon Whitehouse, D-R.I., introduced a bill Aug. 1 to enhance criminal prosecutions for trade offenses.
Congress, federal agencies and state bar associations should work together on new regulations to ensure U.S. lawyers aren't enabling Russia-related sanctions evasion, Stanford Law School lecturer Erik Jensen and a host of law students recommended in a recent report.
Congress, federal agencies and state bar associations should work together on new regulations to ensure U.S. lawyers aren't enabling Russia-related sanctions evasion, Stanford Law School lecturer Erik Jensen and a host of law students recommended in a recent report.
Witnesses set to testify during a House Communications Subcommittee hearing Thursday (see 2402090072) want lawmakers to consider longer-term initiatives for curbing China’s risk to U.S. communications networks. The push for Congress to allocate an additional $3.08 billion for the FCC’s Secure and Trusted Communications Networks Reimbursement Program (see 2401240001) will likely receive attention during the hearing, as it has in other recent panels, lobbyists said. The hearing will begin at 10 a.m. in 2123 Rayburn.
Behrouz Mokhtari of McLean, Virginia, and Tehran pleaded guilty Jan. 9 to two conspiracies to violate U.S. sanctions on Iran "by engaging in business activities on behalf of Iranian entities" without getting a license from the Treasury Department's Office of Foreign Assets Control, DOJ announced Jan. 9. Mokhtari will forfeit money, property and assets obtained from the schemes, including a Campbell, California, home, and a money judgment of over $2.8 million, DOJ said. The defendant faces a maximum of five years in prison for each of the two conspiracy counts.