Garland moves to unseal Trump warrant: I personally approved the search
The attorney general defended the FBI’s search of Trump’s Florida home in his first comments on the matter.
Source: politico.com
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A list of document retention and destruction charges Trump might face.
Our experience is that search warrants often result in charges—but not always.
Source: slate.com
Russians Under Sanctions Fail To Declare Assets In Line With German Law
None of the Russians targeted by European Union sanctions have declared their assets to German authorities as required to do under Germanys sanctions law, the German government said, prompting a
Source: ibtimes.com
Russians under sanctions fail to declare assets in line with German law
BERLIN (Reuters) - None of the Russians targeted by European Union sanctions have declared their assets to German authorities as required to do under Germany's sanctions law, the German government said, prompting a call for the transparency regime to be tightened.
Source: thestar.com.my
Germany fears MILLIONS of houses will be left without heating this winter
As with many EU countries, concern about the winter ahead has been growing in the blocs largest economy. Experts fear winter will see energy shortages and the need for households to ration.
Source: dailymail.co.uk
Export Control Reminder: Semiannual Encryption Reporting Deadline Is August 1, 2022 - Export Controls & Trade & Investment Sanctions
August 1, 2022 is the deadline for submitting semiannual reports for certain encryption items exported or re-exported between January 1 and June 30, 2022, pursuant to paragraphs (b)(2) and (b)(3)(iii)...
Source: mondaq.com
DC Circuit Court Rejects Federal Express Challenge to Civil Liability for Violations of Export Regulations | The Volkov Law Group
The D.C Circuit Court of Appeals sits in a unique position as the primary reviewing court for federal government agency actions.  As a result, the D.C. Circuit sits in a high-profile...
United States Department Of Commerce Bureau Industry Dc Circuit Court Administration Regulations Epsilon Electronics Dc District Court
Source: jdsupra.com
FedEx loses appeal regarding shipments sensitive to national security
In a case of "know what you're hauling," FedEx has been dinged half a million dollars for shipments dealing with national security.
United States United Arab Emirates Department Of Commerce Commerce Department District Of Columbia Circuit Court Columbia Circuit Court
Source: landline.media
Exporters to Germany likely to face more regulatory burdens from January 2023
By Sanath Nanayakkare From 1st January 2023, exporters to Germany will have to comply with a new legal framework governing sustainability in supply chains. This will be the norm applicable for all countries that export their products to Germany including Sri Lankan entities that already have high standards in terms of sustainability practices in their […]
Source: island.lk