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On December 3, 2018, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency issued a joint statement regarding "innovative approaches" to Bank Secrecy Act/anti-money laundering compliance.

Marc-Alain Galeazzi spoke to German financial newspaper Börsen-Zeitung about the U.S. Anti-Money Laundering Act of 2020 and its effect on foreign financial institutions.

Brandon Van Grack spoke to Reuters about U.S. Department of Justice prosecutors ramping up enforcement of the Foreign Agents Registration Act and a related law known by its code...

President Trump made headlines in April by signing an Executive Order urging federal agencies to "Buy American and Hire American."

In a special Lawfare Podcast series "The Regulators," Brandon Van Grack and Lawfare senior editor Scott Anderson spoke with Assistant Treasury Secretary for Investment Security Paul Rose...

MoFo's Brandon Van Grack was a guest on the BBC discussing Jack Teixeira, who was charged in what's being called the "worst leak of U.S. intelligence in at least a decade" after he shared...

Brandon Van Grack was featured in POLITICO's coverage of the unveiling by a bipartisan group of U.S. lawmakers in both the House and Senate of a Foreign Agents Registration Ac

Brandon Van Grack and James Brower authored an article for Lawfare covering the Committee on Foreign Investment in the United States' (CFIUS)

Following its separation from CSC and combination with SRA International, CSRA is now a company with 19,000 employees and pro forma revenues of $5.5 billion.

In part one of this year's Fellows subseries, Wetmore Fellow Nisha Bajania hosts a discussion with MoFo Partner Alexander Lawrence and Melissa Murray, NYU School

Earlier this month, the U.S. Department of Defense (DOD) issued a final rule to add the 2018 National Defense Authorization Act's enhanced post-award debriefing rights

On October 23, 2015, the Department of Energy finalized a proposed rule adding contract clauses that list and "recognize" the various export control laws that might be applicable to DOE contracts.

Brandon Van Grack spoke to USA Today about former President Trump confirming that he is a target of a federal investigation into the insurrection of Jan. 6, 2021...

Earlier this month, the Federal Acquisition Regulatory Council ("FAR Council") issued a final rule tightening the Buy American Act preference for domestic products and construction materials.

As 2015 comes to an end, we look back and see many of the themes that have become familiar to False Claims Act practitioners and followers...

I think it's significant that Trump did not call for release of the affidavit until after the Department of Justice indicated that it was going to oppose the release of the affidavit.

The Small Business Administration has made it easier for small businesses that receive venture funding to participate in a $2-billion-a-year federal grant program to promote innovation.

David Cross was featured in Fox5 Atlanta's coverage of the indictment of former President Trump in Fulton County, Georgia, where 19 people – including four accused of conspiring to copy...