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A controversial proposal to penalize Canadian firms for shifting production abroad using the Foreign Extraterritorial Measures Act (FEMA) has drawn sharp legal and economic criticism.
The Financial Crimes Enforcement Network (FinCEN) is seeking comments on existing Bank Secrecy Act (BSA) regulations regarding foreign correnspondent accounts.
Rep. John Moolenaar (R-MI), Chairman of the House Select Committee on the Chinese Communist Party, and Sen. Marsha Blackburn (R-TN) sent a letter today to the CEOs of Hilton, Marriott, and Hyatt, urging the companies to cease using the term “Taiwan, China” in corporate materials. The official name of Taiwan is the Republic of China (ROC).
A joint cybersecurity advisory from U.S., UK, EU, and allied intelligence agencies warns that Russia’s GRU Unit 26165 (APT28/Fancy Bear) has engaged in a sustained cyber espionage campaign targeting Western logistics entities and IT companies—particularly those supporting Ukraine’s war effort.
As part of its intensified focus on border security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned two high-ranking members of the Cartel del Noreste (CDN), a designated Foreign Terrorist Organization (FTO) and successor to Los Zetas.
Seyfarth Shaw has published a note highlighting the corporate security implications of the increased inspection of electronic devices by US Customs. U.S. citizens cannot be denied reentry for refusal, but devices may be seized. Foreign nationals may be refused entry.
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