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1. • JD Supra: Treasury to Sharpen CFIUS Procedures and Enforcement

     JD Supra· 18 hours ago

     Proposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties ...

2. • JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications

     JD Supra· 1 day ago

     The United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives ...

3. • Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...

     JD Supra· 6 days ago

     In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole- ...

4. • 

     Florida woman sentenced for $3.4 million tax scheme after more than 8 years on the run

     WJAX via Yahoo News· 5 days ago

     Judy Grace Sellers, of Chipley, has been sentenced to nine years in prison for a $3.4 million tax...

5. • Read the letter

     New York Times· 6 days ago

     ..., Maryland Co-Chairman The Honorable Antony Blinken Department of State 2201 C St NW Washington, D.C. 20037 The Honorable Janet Yellen The Department of the Treasury 1500 Pennsylvania Ave NW Washington, D.C. 20220 Dear Secretary...

6. • 

     President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other...

     The National Law Review· 3 days ago

     The NSS—a package of national security and foreign aid appropriations, including for efforts in...

7. • 

     $1M Scam: Albany Man Sentenced For Stealing Federal Funds

     Daily Voice· 5 hours ago

     In previously pleading guilty, Asjid Parvez, age 38, of Albany, admitted that in May 2023, the ...

8. • 

     Putin dealt a blow by major Chinese spy cam maker

     Newsweek· 5 hours ago

     Chinese surveillance industry giant Hikvision has suspended operations in Russia, joining the ranks of over 1,000 companies that have scaled back...

9. • 

     USA DOE Selling Gasoline from Supply Reserve

     Rigzone· 3 days ago

     In a statement posted on its website this week, the U.S. Department of Energy ...

10. • Eleventh Circuit to Review Constitutionality of Corporate Transparency Act | JD Supra

      JD Supra· 5 days ago

      The Corporate Transparency Act (CTA), a pivotal piece of legislation aimed at preventing financial crimes, is under constitutional scrutiny. The ...