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Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.
Republic Of China Taiwan General United States Missile Technology International Emergency Economic Powers Act Office Of Foreign Assets Control
Source: mondaq.com

U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes

Houston, TX - An indictment unsealed in the Southern District of Texas has charged U.S. Congressman Enrique Roberto โ€œHenryโ€ Cuellar and his wife, Imelda Cuellar, with involvement in bribery, unlawful foreign influence, and money laundering schemes. The couple, residents of Laredo, Texas, appeared before U.S. Magistrate Judge Dena Palermo in Houston.According to court documents, the Cuellars allegedly accepted about $600,000 in bribes from two foreign entities, an oil and gas company owned by...
Mexico City Distrito Federal United States Dena Palermo Matthewg Olsen Enrique Roberto Henry Cuellar

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