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China Enacted the Export Control Law | Perkins Coie

To embed, copy and paste the code into your website or blog: The Ministry of Commerce of the People’s Republic of China started the multiyear process of enacting a new comprehensive Export Control Law by releasing an initial draft for comment in 2017. Subsequently, following input from stakeholders and the public, two further drafts were released in December 2019 and June 2020, respectively. Ultimately, the Standing Committee of the National People’s Congress approved the new Export Control...
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Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice

Imperial Valley News Imperial Valley News Center Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice Details Written by IVN Los Angeles, California - A venture capitalist and political fundraiser was sentenced Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evadi...
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Southern California Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice, DOJ Reports

Southern California Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice, DOJ Reports Published: Saturday, 20 February 2021 04:32 February 20, 2021 - LOS ANGELES – A venture capitalist and political fundraiser was sentenced on Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of milli...
New York United States Los Angeles Sri Lanka Sri Lankan Juditha Heinz

Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, and Obstruction of Justice

Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, and Obstruction of Justice Posted on A venture capitalist and political fundraiser was sentenced today to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the...
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India, Japan exchange views on issues related to nuclear disarmament, outer space security

India, Japan exchange views on issues related to nuclear disarmament, outer space security ANI | Updated: Feb 17, 2021 17:20 IST New Delhi [India], February 17 (ANI): India and Japan on Wednesday exchanged views on a range of contemporary issues of mutual interest in the areas of nuclear, chemical, biological disarmament and non-proliferation, conventional weapons, outer space security and export control. The exchange of views took place during the ninth...
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Source: aninews.in

US Department Of Justice: Three North Korean Military Hackers Indicted In Wide-Ranging Scheme To Commit Cyberattacks And Financial Crimes Across The Globe - Indictment Expands 2018 Case That Detailed Attack On Sony Pictures And Creation Of Wannacry Ransomware By Adding Two New Defendants And Recent Global Schemes To Steal Money And Cryptocurrency From Banks And Businesses While Operating In North Korea, China

<p><span>A federal indictment unsealed today charges three North Korean computer programmers with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1.3 billion of money and cryptocurrency from financial institutions and companies, to create and deploy multiple malicious cryptocurrency applications, and to develop and fraudulently market a blockchain platform.</span></p>
New York United States United Kingdom Republic Of Kurganskaya Oblast North Korea

Responding to the Myanmar Coup

What’s new? The Myanmar military’s 1 February coup d’état brought a sudden halt to the country’s democratic transition and showed disdain for the will of the people, overwhelmingly expressed in the November 202o elections which returned the National League for Democracy government in a landslide. Why does it matter? The coup has arrested a decade of political and economic liberalisation. It has prompted almost universal outrage from Myanmar’s people, who have taken to streets acr...
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Trade | US and Europe – Week of February 1, 2021

Tuesday, February 9, 2021 The European Union’s (EU) COVID-19 vaccine export control mechanism continued to be heavily criticized this past week, including a proposal that would have invoked Article 16 of the Northern Ireland Protocol.  This led to increased tension between the United Kingdom (UK) and EU, amid continuing post-Brexit border customs concerns with Northern Ireland.  In the United States (US), the Democratic-led Congress is maneuvering to advance another sizeable COVID...
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