Page 8 - Export Control Section News Today

Summary - The Department of Justice’s creation of two new leadership positions within the National Security Division (NSD) sends another strong signal to the private...

A member of President Joe Biden's counsel’s office met with a top member of Jack Smith’s team nine weeks before he indicted former President Donald Trump in the classified document case, White House visitor logs show.

 

William B Milam, Jon Danilowicz and Mushfiqul Fazal Ansarey are under monthly payroll of Bangladesh Nationalist Party

Washington: In two separate cases in the Southern and Central Districts of California, two U.S. Navy servicemembers were arrested for transmitting sensitive military information to the People’s Republic of China (PRC), officials said.

Federal prosecutors today unsealed a grand jury indictment that accuses a United States Navy service member with receiving bribes in exchange for transmitting sensitive U.S. military information to an intelligence officer from the People's Republic of China.

How should companies think about DOJ, BIS and OFAC voluntary disclosure in the wake of the DOJ’s massive investment in sanctions and export control enforcement? The DOJ,...

Co-Director of Think Tank Indicted for Acting as Unregistered Foreign Agent, Trafficking in Arms, Violating U.S. Sanctions Against Iran, and Making False Statements to Federal Agents

Luft "repeatedly lied to federal agents" during the 2019 meeting at which he "shared his allegations about Hunter Biden with officials from the Federal Bureau of Investigation

The Tour has tapped a Covington & Burling team that includes Rob Kelner, Brian Smith, Lanny Breuer and Angelle Baugh to spearhead its response to the spate of congressional inquiries into the deal.