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BIS Clarifies Notification And Licensing Requirements For Updated Semiconductor, Advanced Computing Export Controls - Export Controls & Trade & Investment Sanctions

On December 29, 2023, the Commerce Department's Bureau of Industry and Security (BIS) issued Frequently Asked Questions (FAQs) concerning the agency's recently...
Commerce Department Bureau Administration Regulations Commerce Department Frequently Asked Questions Notified Advanced Computing Export Control
Source: mondaq.com

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White collar crime enforcement in Germany: trends and developments | Allen & Overy LLP

German authorities have intensified and accelerated their enforcement activities in 2023, following a slowdown of both investigations and court proceedings during the pandemic. ...
France General Justice Bundesgerichtshof German Ministry Of Finance Bundesministerium Der Finanzen Allen Overy Office Of Economic Affairs Office For Countering Financial Crimes Bundesamt

Prominent Lobbyist and a Political Consultant Agree to Deferred Prosecution for Not Disclosing their PR Work for an Embassy of a Foreign Government

A Virginia lobbyist and a New Jersey political consultant each have entered into Deferred Prosecution Agreements (DPAs) to resolve allegations that they failed to comply with the Foreign Agents Registration Act (FARA) and committed related offenses, announced U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge Kurt Ronnow, of the FBI Washington Field Office Counterintelligence Division, and Assistant U.S. Attorney General for National Security Matthew G. Olsen.
New Jersey United States District Of Columbia Jersey City Al Iskandariyah Kurt Ronnow
Source: hngn.com

BBCNEWS Asia Business Report June 4, 2024 00:36:00

On the surface, things seem to have improved between the us and china recently. their leaders met in november and the movies it was pretty positive. you come to the nitty—gritty, things are tough as ever. lets talk about trade. china says thats because of us tariffs and export control and clearly china relies a lot on exports and understandably, its not very happy. translation: it its not very happy. translation: , , ., translation: it is bias and has no rationality — translation: it is bias...
China S Let S Talk About Trade Nitty Gritty Export Control Sit In Economy Electric Vehicles

BBCNEWS Asia Business Report June 4, 2024 02:36:00

Things seem to have improved between the us and china recently. their leaders met in november and the mood music was positive. but when you get down to the nitty—gritty, to the economic relationship then things are still as tough as ever. first, lets talk about trade. the idea of the two countries completely breaking off ties or decoupling, that is not going to happen anytime soon. but trade between the us and china is down and china says that is because of us tariffs, us export control and cu...
China S Nitty Gritty Let S Talk About Trade Export Control Sit In Economy Of Rationality

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