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On Monday, July 12, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") added 43 new entities under 50 entries to its Entity List.

In this webinar we will discuss latest enforcement trends in the U.S. and options for mitigating this risk, including any opportunities Mexico can offer.

Contractors should continue monitoring DoD's annual updates to the 1260H list. Contractors should also be aware of any 1260H-listed entities in their supply chains and implement supply chain...

The defense sector is seeing a level of interest, investment and focus not seen in generations, with significant implications for private equity investors.

The U.S. State Department has designated two major Brazilian criminal organizations, Primeiro Comando da Capital (PCC) and Comando Vermelho (CV), as Specially Designated Global Terrorists and intends to classify them as Foreign Terrorist Organizations.

On June 3, 2021, President Biden issued a "Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest." The Memorandum directs the National Security Advisor and...

Congress has passed the Fair Chance to Compete for Jobs Act of 2019 ("Fair Chance Act") as an amendment to the National Defense Authorization Act, which was enacted on December 17, 2019.

Most companies are familiar with the "no-match" letters issued to employers by the Social Security Administration (SSA) or the Department of Homeland Security (DHS) when a social security number does not match the employee name or other information provided by the employer.

Joining a growing number of states that require employers to use E-Verify to confirm their employees’ eligibility to work in the United States, starting January 1, 2013, Pennsylvania will require Pennsylvania contractors and subcontractors involved in "Public Work" projects with a contract value exceeding $25,000 to use E-Verify to determine the eligibility of new employees to work in the United States.

While parts of the Government continue to be shut down over concerns about people crossing the border from Mexico into the United States, the cyber borders are at risk.

n January, FERC rejected Secretary Perry's proposal to compensate generators who maintain a 90-day supply of fuel on-site – a proposal widely seen as an attempt to prop up struggling coal and nuclear generators.

On April 4, 2016, the Financial Crimes Enforcement Network, a bureau of the Department of the Treasury ("FinCEN"), proposed amendments to the definitions of ''broker or dealer in securities''...

FinCEN updated its Financial Action Task Force list of jurisdictions with strategic AML and Combating the Financing of Terrorism deficiencies.

A little over a year ago, we reported on a decision by Judge Rufe (E.D. Pa.) dismissing an Avandia heart attack case on the grounds of the learned intermediary rule (Utah law).

The Republican conference continues to negotiate the path forward for a reconciliation strategy to advance President Trump's agenda.

This week, the House Appropriations Committee approved 302(b) allocations for FY26, which establish the overall spending levels for individual appropriations bills.

In a joint statement, the CFTC, FinCEN and the SEC reminded firms engaged in digital asset transactions to comply with the AML and countering the financing of terrorism ("CFT")

The recently enacted Iran Threat Reduction and Syria Human Rights Act of 2012 expands the reach of the U.S. sanctions program and imposes new SEC disclosure requirements on issuers if they or their affiliates do business with Iran.