On June 14, 2024, in Attorney General of the United States v. Stephen A. Wynn, a panel of the US Court of Appeals for the DC Circuit held that the Department of Justice (“DOJ”) cannot civilly compel an individual to...more
In a case that underscores the judiciary’s deference to the executive branch’s broad power to protect national security and control access to classified information, a three-judge panel of the US Court of Appeals for the...more
Earlier this year, the Department of Justice’s (DOJ) Foreign Agents Registration Act (FARA) Unit entered into what appeared to be the first publicly announced deferred prosecution agreements (DPAs) to resolve alleged FARA...more
On August 9, 2023, President Biden issued an executive order to regulate, for the first time, US outbound investments in key technologies in China that are critical to national security. The executive order directs the...more
8/16/2023
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Artificial Intelligence ,
Biden Administration ,
China ,
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Foreign Investment ,
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Macau ,
National Security ,
Notice Requirements ,
Outbound Transactions ,
Prohibited Transactions ,
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U.S. Treasury