Trade and Manufacturing Monitor
DOJ Announces New Corporate Whistleblower Awards Pilot Program
This blog post was drafted with assistance from Sean C. Church, Paralegal On Thursday, August 1 st, the Department of Justice announced a new Corporate Whistleblower Awards Pilot Program to “uncover and prosecute…
BIS Proposed Rule Expands Scope of Military End Uses and Users
This blog post was drafted with assistance from Sean C. Church, Paralegal On July 25, the U.S. Department of Commerce’s Bureau ofIndustry and Security (BIS) announced revisions to the Export Administration…
BIS Proposes New Rule on Facial Recognition Systems
This blog post was drafted with assistance from Sean C. Church, Paralegal On July 25, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a proposed rule amending the Export…
OFAC Publishes Guidance on Extension of Statute of Limitations and Recordkeeping Requirements
This blog post was drafted with assistance from Sean C. Church, Paralegal On July 22 nd, 2024, OFAC published a guidancedocument regarding the 21 st Century Peace through Strength Act’sextension of the statute of…
U.S. Treasury Department Issues Proposed Rule Expanding CFIUS Coverage of Real Estate Transactions Near Military Installations
On July 8, 2024, the U.S. Treasury Department (“Treasury”), as the lead agency of the Committee on Foreign Investment in the United States (“CFIUS” or “the Committee”), issued a proposed rule to expand the…