Responding to the petition of several state Attorneys General, U.S. District Judge John “Jack” McConnell Jr. issued an Enforcement Order on Monday, February 10, clarifying the scope of a Temporary Restraining Order (TRO)...more
2/14/2025
/ Administrative Remedies ,
Appeals ,
Department of Justice (DOJ) ,
Environmental Protection Agency (EPA) ,
Executive Orders ,
Federal Funding ,
Four-Corners Rule ,
Government Agencies ,
Pending Litigation ,
State Attorneys General ,
TRO ,
Trump Administration
On Wednesday, June 12, 2024, the U.S. House of Representatives, voted to hold U.S. Attorney General Merrick Garland in contempt of Congress for the Department of Justice’s refusal to turn over audio recordings of President...more
President Biden recently signed a foreign aid bill that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705)...more
5/2/2024
/ Biden Administration ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Office of Foreign Assets Control (OFAC) ,
Statute of Limitations ,
Trading with the Enemy Act
On December 14, 2023, the United States House and Senate passed the National Defense Authorization Act (NDAA), which included the Foreign Extortion Prevention Act (FEPA). This bipartisan legislation, which Senator Sheldon...more