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We have received unconfirmed reports from multiple sources that the U.S. Department of Homeland Security is considering lifting all border restrictions as early as June 22nd.

The legislation needs President Obama's signature before becoming official.

On January 23, 2015, an individual pled guilty to a violation of the Espionage Act for the willful retention of classified national defense information and one violation of the Computer Fraud and Abuse Act...

A discussion on the fact that leaks can be investigated without subpoenaing reporters.

On July 31, while speaking at the Department of Homeland Security Cybersecurity Summit, Vice President Mike Pence called on Congress to pass legislation ...

On December 5, 2014, the Article 29 Working Party issued recommendations to ensure adherence to fundamental rights of privacy...

The comment window reflects the first major requirement of a law passed by Congress addressing forced labor risks in these supply chains, known as the Uyghur Forced Labor Prevention Act.

Orders the Attorney General to review in detail all existing Foreign Corrupt Practices Act (FCPA) investigations or enforcement actions and take appropriate action with respect to such matters...

Directs the Departments of Defense and Energy to deploy advanced nuclear reactors for critical military and AI infrastructure, starting with operation at a domestic military base by September 30, 2028...

Pierre Storrer wrote an article that appeared in the January 2016 issue of the French publication Revue Banque.

Directs federal agencies to immediately deploy additional personnel, investigate safety violations, and establish specialized units to restore public safety in Washington, DC,...

Non-fungible tokens (NFTs) often involve two areas with known money laundering and terrorist financing risks: cryptocurrencies and high-value assets, like art.

On January 18, the Senate passed the amended bill to reauthorize Section 702 of the Foreign Intelligence Surveillance Act ("FISA") for six years, now Public Law No. 115-18.

Fragomen's Diego Archer brings you the Mobility Minute this week. Diego discusses DHS and its announcement of the new Temporary Protective Status designation for Haiti.

On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity's Michele Malvesti, and Farah Pandith to discuss the upcoming book, "Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama".

On June 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network announced long-anticipated proposed rules on anti-money laundering and countering the financing of terrorism program...

Extends the Federal Emergency Management Agency (FEMA) Review Council through May 29, 2026, or until 10 days after submission of its final report, to allow additional time to complete and submit its final report assessing FEMA's operations and effectiveness.