Searching Content indexed under Terrorism, Homeland Security & Defence by WilmerHale ordered by Published Date Descending.
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China's Unreliable Entity List
The US and China have agreed to hold their 12th round of trade negotiations in Shanghai beginning July 30.
31 Jul 2019
The U.S. Administration Targets Huawei In Actions To Curtail Its Involvement In U.S. Telecommunications Networks And Access To U.S. Business And Technologies
On May 15, 2019, President Trump issued an Executive Order declaring a national emergency and paving the way for a ban on the use of Huawei equipment and services in U.S. telecommunication networks.
United States
7 Jun 2019
UK Receives Top Ranking Globally For Anti-Money Laundering And Terrorist Financing Measures
The reaction of anti-corruption campaigners, in contrast, has been far from positive.
5 Feb 2019
Wanted Posters Or Political Weapons?
In this article published by The Law Society Gazette, Christopher David and Nicholas Hearn discuss the increased use of Interpol's red notices.
19 Oct 2018
Treasury Requires Mandatory Filings For Foreign Investments In Specified US Businesses
On October 10, 2018, the US Department of the Treasury launched a significant pilot program to implement part of the Foreign Investment Risk Review Modernization Act (FIRRMA) ...
United States
17 Oct 2018
U.S., Mexico, Canada Agree To Update NAFTA
After more than a year of sometimes contentious negotiations, the United States, Mexico, and Canada reached an agreement late Sunday night to revise the North American Free Trade Agreement ...
United States
9 Oct 2018
Trump Is Trying To Politicize Intelligence To Support His Iran Policy. That's Dangerous.
The relationship between the intelligence community and President Trump surely has been tested in the first six months of this administration.
United States
6 Oct 2017
President Expected to Sign New Sanctions Bill to Constrain Presidential Authority While Expanding "Sanctions Toolkit" for Russia, Iran, and North Korea
On July 27, the US Senate passed the Countering America's Adversaries Through Sanctions Act (CAATSA), a comprehensive sanctions bill that expands US sanctions against three countries: Russia, Iran, and North Korea.
United States
1 Aug 2017
Cross-Border Data Flows Security Assessments in China
China has issued for public comment draft standard-like guidelines to govern cross-border data flows to further implement China's heightened concern over national security and cybersecurity...
9 Jun 2017
US Announces Review Of Iran Nuclear Deal
On April 18, 2017, the State Department certified to Congress that Iran was in compliance with its obligations under the Joint Comprehensive Plan of Action between the United States, Iran...
United States
25 Apr 2017
Beverly Hills Weekly Interviews Alejandro Mayorkas
In June 2013, you were nominated by President Obama as the Deputy Secretary of the United States Department of Homeland Security. Tell us about your responsibilities in this role.
United States
2 Mar 2017
POLITICO Pro Q&A: Alejandro Mayorkas, Former Deputy Secretary of Homeland Security
Alejandro Mayorkas spoke with POLITICO about his experience at the Department of Homeland Security and what he sees as the biggest cybersecurity challenges.
United States
31 Jan 2017
Jamie Gorelick Discusses The Birth Of Cybersecurity
Partner Jamie Gorelick, former US Deputy Attorney General during President Bill Clinton's administration, discussed with the Federal Times how the 1995 Oklahoma City bombing changed national security.
United States
20 Jul 2016
Are New Government AML/CTF Proposals A Step Too Far?
On 21 April 2016, the Government released its new Action Plan for anti-money laundering (AML) and counter-terrorist finance (CTF).
11 May 2016
Federal Regulators Clarify Bank CIP Obligations for Prepaid Cardholders
Banks and credit unions that issue reloadable, general purpose prepaid cards must apply Customer Identification Program (CIP) procedures to those cardholders, according to guidance issued by the federal banking regulators and FinCEN on March 21, 2016 (Guidance).
United States
12 Apr 2016
Ensuring A Level Playing Field For Federal Virtual Currency Regulation
The Financial Crimes Enforcement Network ("FinCEN"), the US Department of the Treasury bureau responsible for combating money laundering and terrorist financing, has been by far the most impactful federal regulator of Bitcoin and other virtual currency.
United States
4 Mar 2016
Executive Order Creates Cybersecurity Sanctions Framework
On April 1, 2015, President Obama issued an Executive Order authorizing the imposition of sanctions against designated individuals or entities found to be engaged in malicious cyber activity, including various forms of commercial espionage and trade secret theft.
United States
7 Apr 2015
Support Continues To Build For New Export Controls On Cyber Monitoring Technologies
Amid growing worldwide concern about the security of commercial and government computer networks, the leading multilateral export control organization has moved toward new export controls for advanced computer network hardware, software and technologies that can be used to exploit cybersecurity vulnerabilities.
United States
16 Dec 2013
On the Road to Legitimacy? Regulators Appear Ready To "Maximize the Good" Of Virtual Currency
Supporters of Bitcoin and other virtual currencies will be heartened by the generally positive discussions that took place at two Senate committee hearings earlier this week, in which both regulators and senators signaled that forthcoming regulation should not aim to stifle this emerging technology.
United States
21 Nov 2013
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