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NYDFS Proposes Updated Cybersecurity Regulation

USA - November 15 2022 On November 9, 2022, New York Superintendent of Financial Services Adrienne A. Harris announced that the New York State Department of Financial…

H. Christopher Boehning, John P. Carlin, Roberto Finzi, Michael E. Gertzman, Steven C. Herzog, Jeannie S. Rhee

The DOJ Charges Thirteen Individuals in Three Different PRC Espionage Cases, Signaling a New Enforcement Phase

USA - October 27 2022 On October 24, 2022, Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco, and other senior leaders from the Department of…

H. Christopher Boehning, John P. Carlin, Loretta E. Lynch

DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion

USA - October 26 2022 On October 19, 2022, DOJ announced that the U.S. Attorneys’ Offices for the Eastern District of New York (“EDNY”) and for the District of Connecticut…

H. Christopher Boehning, Walter Brown, Jessica S. Carey, John P. Carlin, David Fein, Michael E. Gertzman

DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence

USA - October 20 2022 On October 18, 2022, Deputy Attorney General (“DAG”) Lisa O. Monaco announced that Lafarge SA (“Lafarge”), a multi-national building materials…

H. Christopher Boehning, Jessica S. Carey, John P. Carlin, David Fein, Michael E. Gertzman

DOJ FARA Loss in Stephen Wynn Action May Signal More Aggressive Enforcement to Come, Not Less

USA - October 14 2022 On October 12, 2022, the U.S. District Court for the District of Columbia granted a motion by casino magnate Stephen A. Wynn to dismiss a civil suit…

H. Christopher Boehning, John P. Carlin, Loretta E. Lynch