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Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | The Volkov Law Group

Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | The Volkov Law Group
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House Judiciary Probes 13 Banks Alleged to Have Helped Feds Spy on Americans After Jan 6

House Judiciary Probes 13 Banks Alleged to Have Helped Feds Spy on Americans After Jan 6
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Operationalizing a Doctrine for U S Economic Statecraft

The opening salvos of the U.S. response to Russia’s 2022 invasion of Ukraine came from an unlikely place. As Ukrainian President Volodymyr Zelensky

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The feds spied on American bank transactions with the words Trump or MAGA

The Biden administration has acknowledged a controversial surveillance effort that used politically charged terms such as "MAGA" and "Trump" to monitor private banking transactions. This is the first time the administration has publicly admitted to using these specific keywords in surveillance relat.

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Getting Ready For The Corporate Transparency Act In 2024 - Directors and Officers

The Corporate Transparency Act was enacted in January 2021 as part of the National Defense Authorization Act for Fiscal Year 2021, in an effort to enable critical national security, intelligence and law enforcement efforts .

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