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Federal prosecutors today unsealed a grand jury indictment that accuses a United States Navy service member with receiving bribes in exchange for transmitting sensitive U.S. military information to an intelligence officer from the People's Republic of China.
How should companies think about DOJ, BIS and OFAC voluntary disclosure in the wake of the DOJ’s massive investment in sanctions and export control enforcement? The DOJ,...
Co-Director of Think Tank Indicted for Acting as Unregistered Foreign Agent, Trafficking in Arms, Violating U.S. Sanctions Against Iran, and Making False Statements to Federal Agents
Luft "repeatedly lied to federal agents" during the 2019 meeting at which he "shared his allegations about Hunter Biden with officials from the Federal Bureau of Investigation
The Tour has tapped a Covington & Burling team that includes Rob Kelner, Brian Smith, Lanny Breuer and Angelle Baugh to spearhead its response to the spate of congressional inquiries into the deal.