Leak hints at corruption in arms deal between Israeli company and Ugandan Air Force
Documents show German manufacturer suspects Israel's BIRD Aerosystems paid bribe as part of agreement
Source: timesofisrael.com
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Where Employment And Trade Compliance Intersect—Protecting Your Company In A World Of Dueling Enforcement Risks For Export Controls And Anti-Discrimination - Export Controls & Trade & Investment Sanctions
On April 18, 2023, the U.S. Department of Justice (DOJ) announced a settlement agreement with GM to resolve allegations that the company violated the Immigration and Nationality Act (INA).
Source: mondaq.com
Where Employment and Trade Compliance Intersect—Protecting Your Company in a World of Dueling Enforcement Risks for Export Controls and Anti-Discrimination | Pillsbury Winthrop Shaw Pittman LLP
In a new enforcement action against GM, the Department of Justice (DOJ) Civil Rights Division emphasizes that employers subject to export control obligations must still comply with...
Source: jdsupra.com
CFIUS Proposes To Expand Real Estate Jurisdiction Following China Firm's North Dakota Factory Plans
On May 5, 2023, the Committee on Foreign Investment in the United States published a proposed rule that would subject more real estate transactions to its review by adding eight new... | May 22, 2023
Source: marketscreener.com
Chinese National Charged for Conspiring to Provide Materials for the Production of Ballistic Missiles to Iran in Violation of U.S. Sanctions
Xiangjiang Qiao, linked to a sanctioned Chinese company involved in weapons proliferation, allegedly conspired to provide isostatic graphite, per DOJ.
Source: hstoday.us