News & Analysis as of

China Federal Bureau of Investigation

Cozen O'Connor

New York Note: FBI Raid, Hochul Aide, Cozen Expansion, Client Spotlight

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Federal agents raided the homes of several top aides to Mayor Adams on Wednesday and Thursday. Law enforcement searched the homes of First Deputy Mayor Sheena Wright, Schools Chancellor David Banks, Deputy Mayor for Public...more

Nelson Hardiman, LLP

Hacking and Healing: Nation-States, Cyber Attacks, and Healthcare Law

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Modern warfare is no longer restricted to physical battlefields and professional military. Countries like North Korea and Russia have few qualms about using cyberspace to reach well beyond their physical borders to target...more

Eversheds Sutherland (US) LLP

New cyber threat to US critical infrastructure

Last week the FBI Director, CISA Director, NSA Director, and National Cyber Director testified publicly about current and ongoing threats to US critical infrastructure providers by Chinese state-sponsored entities known as...more

Holland & Knight LLP

Holland & Knight Defense Situation Report: January 2024

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Welcome to Holland & Knight's monthly defense news update. We are excited to bring you the latest in defense policy, regulatory updates and other significant developments. ...more

Hogan Lovells

Security Snippets: FBI warns critical infrastructure of increasing attacks from China

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Cyberattacks from China are targeting critical infrastructure including communications, energy, transportation, and water. Critical U.S. infrastructure may face a higher risk of cyberattacks from the People’s Republic of...more

Robinson+Cole Data Privacy + Security Insider

CISA and FBI Issue Cybersecurity Guidance for the Use of Chinese-Manufactured Drones

Last week, the Cybersecurity and Infrastructure Security Agency (CISA) and the Federal Bureau of Investigation (FBI) released Cybersecurity Guidance: Chinese-Manufactured Unmanned Aircraft Systems (UAS), which outlines the...more

Axinn, Veltrop & Harkrider LLP

The Five Eyes Stare Down Trade Secret Theft

On Sunday evening, CBS's 60 Minutes aired a segment featuring “The Five Eyes” and the critical issue of state-sponsored intellectual property ("IP") and trade secret theft. While geopolitics and national security issues might...more

Dorsey & Whitney LLP

DOJ Strike Force Allegations Highlight Diversion and Theft from U.S. Companies

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The U.S. Department of Justice (“DOJ”) on May 16 announced criminal charges and arrests that highlight risks for companies from U.S. and non-U.S. networks and individuals that seek to unlawfully divert U.S. goods, services,...more

Wiley Rein LLP

Federal Agents Raid China-owned Solar Manufacturer in Florida and California

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On May 8, 2023, federal agents from the Federal Bureau of Investigation (FBI) assisted the Department of Homeland Security (DHS) in executing a search warrant at JinkoSolar’s solar panel manufacturing plant in Jacksonville,...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – February 2023

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Russia - Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments (DOJ Action) Those involved. Ilya Balakaev, Russian national. Charges and penalties. Conspiracy to...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – January 2023

Russia - Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia (DOJ) Those involved. Charles McGonigal, former Special Agent in Charge of the FBI...more

PilieroMazza PLLC

Prohibition on Use or Delivery of Chinese Telecommunications and Video Surveillance Products and Services: The Potential Link...

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Over the past few days, PilieroMazza received a number of inquiries related to our recent posting entitled DOD Releases New List of Section 889 Banned Entities. In that post, we discussed how DOD recently released a new list...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for June 2022

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more

Foley & Lardner LLP

U.S. and British Law Enforcement Agencies Issue Unprecedented Warning About Chinese Espionage Efforts

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On July 6, 2022, the heads of the U.S. Federal Bureau of Investigation (FBI) and the British MI5 law enforcement agencies issued an unprecedented joint statement warning about espionage and other economic threats from China....more

Guidepost Solutions LLC

How Universities Can Prevent Faculty Prosecutions for Failure to Disclose Foreign Affiliations

Lost in the uproar over the China Initiative that the Justice Department eventually shut down was the role of universities in ensuring compliance with disclosure requirements related to foreign affiliations. In at least some...more

Robinson+Cole Data Privacy + Security Insider

Joint Advisory Warns of Chinese-sponsored Attacks on Telecommunications Companies

A joint advisory issued June 7, 2022, by the Cybersecurity & Infrastructure Security Agency, FBI and the National Security Agency entitled “People’s Republic of China State-Sponsored Cyber Actors Exploit Network Providers and...more

Lowenstein Sandler LLP

Trade Matters - May 10, 2022 -Lowenstein Sandler's Global Trade & National Security Newsletter

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In late December 2021, President Joe Biden signed the Uyghur Forced Labor Prevention Act (UFLPA). The new law creates a rebuttable presumption that any goods created in whole or in part in the Xinjiang Uyghur Autonomous...more

Lowenstein Sandler LLP

Interview of Brian Murphy, Former Chief of Intelligence, Department of Homeland Security

Background: Brian Murphy has just wrapped up a decorated twenty-five-year career in the government, which included five years in the Marine Corps, followed by twenty years in the FBI. Brian’s career in the government recently...more

Health Care Compliance Association (HCCA)

FBI: More Awareness, Due Diligence Needed To Fight China in New ‘Space Race’ for Data

Report on Patient Privacy 21, no. 10 (October, 2021) - Conducting a risk analysis is a basic tenet of security compliance, with the overarching goal of understanding where protected health information (PHI) “lives” in an...more

Oberheiden P.C.

DOJ, FBI Targeting U.S. Citizens and Foreign Nationals Suspected of Acting as Agents of Foreign Governments

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In October 2020, the U.S. Department of Justice (DOJ) filed charges against eight individuals accused of operating “repatriation squads” in the United States on behalf of the People’s Republic of China (PRC). It announced...more

Porter Hedges LLP

Anticipating President Biden’s Intellectual Property Policy in an Historical Context

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Presidential administrations have affected intellectual property (IP) policy since the very beginning of United States history. In his first State of the Union address in 1790, President George Washington addressed patents....more

WilmerHale

FBI Warns Companies of “Almost Certain” Threats from Deepfakes

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On March 10, 2021, the Federal Bureau of Investigation (FBI or Bureau) issued a Private Industry Notification (PIN) advising companies that “[m]alicious actors almost certainly will leverage synthetic content for cyber and...more

Miles & Stockbridge P.C.

Disclosure Crucial to Thousand Talents Investigations

China employs its Thousand Talents Program (“TTP”) to recruit overseas academic and scientific talent to work in China by promising research funding from the Chinese government and, occasionally, compensation. TTP has drawn...more

Dechert LLP

Tensions Rise Between China and the United States: Intellectual Property Prosecutions Just the Tip of the Iceberg

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Amid escalating tensions between the United States and China over the last few years, the United States Department of Justice (“DOJ”) has formally prioritized criminal prosecutions of Chinese nationals and companies, and...more

ArentFox Schiff

Pentagon Identifies 20 ‘Communist Chinese Military Companies’

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As the US technology competition with China continues to intensify, the Trump Administration has taken another step to tighten the screws on China. In late June, the US Department of Defense (DoD) made public a list of 20...more

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