Chinese lawmakers approved revisions to the country’s counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests (which are...more
5/16/2023
/ CFIUS ,
China ,
Cybersecurity ,
Economic Sanctions ,
Espionage ,
Forced Labor ,
Foreign Corporations ,
Human Rights ,
International Data Transfers ,
Investors ,
National Security ,
Popular
Executive Summary -
The North Korean threat to the crypto ecosystem is the highest form of immediate risk to the crypto-economy driven by a regime that seeks to profit from its misuse to reinforce its regime and fuel all its...more
10/17/2022
/ Bad Actors ,
Blockchain ,
Counterfeiting ,
Cryptocurrency ,
Cyber Crimes ,
Cyber Threats ,
Cybersecurity ,
Decentralized Finance (DeFi) ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Hacking Back ,
International Emergency Economic Powers Act (IEEPA) ,
International Finance ,
Money Laundering ,
National Security ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Organized Crime ,
Popular ,
Risk Management ,
Sustainability ,
SWIFT ,
Technology Sector ,
Telecommunications ,
U.S. Treasury ,
Virtual Currency
The U.S. government continues to increase scrutiny over certain foreign investments in the United States and critical supply chain security. On 15 September 2022, President Biden signed the “Executive Order on Ensuring Robust...more
10/13/2022
/ CFIUS ,
China ,
Cybersecurity ,
Executive Orders ,
Export Control Reform Act (ECRA) ,
Export Controls ,
FIRRMA ,
Foreign Investment ,
Investment ,
National Security ,
Popular ,
Semiconductors ,
Sensitive Personal Information ,
Supply Chain ,
Technology Sector ,
U.S. Treasury
The United States, the United Kingdom, and European Union have led a broad international coalition imposing a sweeping and unprecedented range of economic and financial sanctions against Russia and Belarus in response to...more
3/14/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Belarus ,
Cyber Attacks ,
Cybersecurity ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
EU ,
Financial Institutions ,
Global Market ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
SWIFT ,
UK ,
Virtual Currency