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The Consolidated Appropriations Act, 2023 amended Bank Secrecy Act’s whistleblower provisions, setting floor on the monetary award a whistleblower may receive, allowing whistleblowers to receive awards relating to successful enforcement of certain economic sanctions statutes
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is increasing each civil monetary penalty within its jurisdiction for 2023 by 7.7 percent. The increases...
(Archived document, may contain errors) AN UNDERSTANDING OF THE CONSTITUTION'S FOREIGN AFFAIRS POWER by Thomas J. Campbell
The stories of Alisa Flatow and the Brothers to the Rescue are cautionary tales for what may transpire if the U.S. were to designate Russia a state sponsor of terrorism.
In times of peace as well as in times of war, the Western domination over the rest of the world, as much as that of the United States (...) [Voltaire Network]