Leak hints at corruption in arms deal between Israeli company and Ugandan Air Force
Documents show German manufacturer suspects Israel's BIRD Aerosystems paid bribe as part of agreement
Source: timesofisrael.com
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Where Employment And Trade Compliance Intersect—Protecting Your Company In A World Of Dueling Enforcement Risks For Export Controls And Anti-Discrimination - Export Controls & Trade & Investment Sanctions
On April 18, 2023, the U.S. Department of Justice (DOJ) announced a settlement agreement with GM to resolve allegations that the company violated the Immigration and Nationality Act (INA).
United States Treasury Department Office Of Foreign Assets Civil Rights Division Us Department Of Justice Department Of Energy International Traffic
Source: mondaq.com
Where Employment and Trade Compliance Intersect—Protecting Your Company in a World of Dueling Enforcement Risks for Export Controls and Anti-Discrimination | Pillsbury Winthrop Shaw Pittman LLP
In a new enforcement action against GM, the Department of Justice (DOJ) Civil Rights Division emphasizes that employers subject to export control obligations must still comply with...
United States Treasury Department Office Of Foreign Assets Control Pillsbury Winthrop Shaw Pittman Department Of Justice Civil Rights Division Commerce Department
Source: jdsupra.com
CFIUS Proposes To Expand Real Estate Jurisdiction Following China Firm's North Dakota Factory Plans
On May 5, 2023, the Committee on Foreign Investment in the United States published a proposed rule that would subject more real estate transactions to its review by adding eight new... | May 22, 2023
Source: marketscreener.com
Chinese National Charged for Conspiring to Provide Materials for the Production of Ballistic Missiles to Iran in Violation of U.S. Sanctions
Xiangjiang Qiao, linked to a sanctioned Chinese company involved in weapons proliferation, allegedly conspired to provide isostatic graphite, per DOJ.
Source: hstoday.us
Massachusetts Man Indicted for Acting as an Illegal Agent of the People's Republic of China | HNGN
Liang allegedly reported to PRC officials on pro-democracy protesters and founded U.S. advocacy group to covertly advance the PRC’s agenda in Boston and surrounding areas.
Source: hngn.com
US announces court-authorized disruption of Snake Malware Network controlled by Russia's Federal Security Service | Indiablooms
Washington: The Justice Department today announced the completion of a court-authorized operation, code-named MEDUSA, to disrupt a global peer-to-peer network of computers compromised by sophisticated malware, called “Snake”, that the U.S. Government attributes to a unit within Center 16 of the Federal Security Service of the Russian Federation (FSB).
Source: indiablooms.com
Effective Human Rights Due Diligence Ten Years After Rana Plaza? – Verfassungsblog
Ten years after the deadly Rana Plaza disaster with 1135 dead and more than 2000 injured workers, a complaint has been made for the first time on the basis of the German Act on Corporate Due Diligence Obligations in Supply Chains (Lieferkettensorgfaltspflichtengesetz, LkSG) to the Federal Office for Economic Affairs and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle, BAFA). The complaint argues that IKEA and Amazon failed to exercise due diligence under the LkSG by refusing to si...
Amin Amirul Haque Rana Plaza Office For Economic Affairs International Accord While The International Accord European Center
Source: verfassungsblog.de
Don't Let The Government Name, Shame, And Fine You – Export Controls Do NOT Excuse Hiring Discrimination - Export Controls & Trade & Investment Sanctions
When can an employer use the "national security exception" under U.S. anti-discrimination law to make a hiring decision based on the national origin of the candidate? An often overlooked area...
Items Including Technology Department Of Justice Civil Rights Act Banana Peels In This Avoid Immigration Related Discrimination Export Control
Source: mondaq.com
German ministry backs out of US gun show after media reports – DW – 05/06/2023
For nearly 25 years, the German Economy Ministry helped organize — and partially finance — a stand for German companies at one of the world's biggest gun shows in Las Vegas, according to a new investigative report.
United States Las Vegas Stockholm International Peace Research Institute Economy Ministry Office Of Economics Gun Club
Source: dw.com