National Security, CFIUS, FARA, Sanctions + Export Controls

DOJ Paths to Limit FARA Fallout From Wynn’s DC Circ. Win

Key Points from the 2023 CFIUS Annual Report

Commerce Issues First-Ever ICTS “Final Determination” Banning Kaspersky Cybersecurity Products

New Sheriff in Town: Treasury Proposes Unprecedented Outbound Investment Screening Regulations

The United States Imposes New Sanctions and Export Control Restrictions to Further Constrain Russia’s War Efforts, Including by Targeting Supply Chains and Expanding Secondary Sanctions Authorities

D.C. Circuit Limits DOJ’s Ability to Retroactively Enforce FARA

Russia’s Election Influence Efforts Show Sophistication, Officials Say

$10 Million and a Fake Investor: How the Kremlin Allegedly Built a Conservative U.S. Media Startup

Biden, DOJ accuse Russia of $10M election disinformation campaign

‘Win for Trump’: Sources say Jack Smith won't demand pre-election ‘mini-trial’

Trump Special Counsel Opts Against Mini-Trial Before Election

Menendez conviction a big win for DOJ foreign agent crackdown

Preventing Sanctions Evasion: overcoming new due diligence, screening and compliance challenges amid intensifying enforcement

2024 ACAMS The Assembly Las Vegas

ChinaBio® Partnering Forum 2024: Top Five Risks and Opportunities to Watch in China Life Sciences in the Coming Year

Join MoFo for a CLE Webinar on the Enforcement Risks of Emerging Technologies in Electric Vehicles

Sanctions Evasion: Raising the Threshold in Sanctions Risks

C5 European Forum on Global Economic Sanctions

Former Mueller prosecutor reacts to Jack Smith's fiery filings in Trump case

Delay, delay, disqualify

Judge Cannon Leaves Open the Chance Trump’s Classified Documents Trial Could Be Delayed

Donald Trump Faces New Charges in the Mar-a-Lago Classified Documents Case

The New Indictment is ‘An Incredible Crime Story’

Trump Classified Docs Trial Set for May 2024

New Episode of The Regulators Featuring Paul Rosen, Assistant Secretary of the Treasury for Investment Security (CFIUS)

The US, European and UK Sanctions Enforcement Landscape

New Episode of The Regulators Featuring Elizabeth Cannon, Executive Director at Commerce’s Office of Information and Communications Technology and Services

New Episode of The Regulators Featuring Brett Leatherman, FBI Deputy Assistant Director for Cyber Operations

New Episode of The Regulators Featuring Brad Smith, Director of the Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Big Take DC: The Little Sanctions Office That Could