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National Security Investigations Risk Management

Hogan Lovells

U.S. academic and research institutions face mounting scrutiny over China ties

Hogan Lovells on

In recent months, the U.S. academic and research community has been subject to intense scrutiny over ties to China. Even more than the controversial China Initiative of the first Trump administration, the past eight months...more

Pillsbury - Global Trade & Sanctions Law

Key Takeaways from the CFIUS 2024 Annual Report

The Committee on Foreign Investment in the United States (CFIUS) recently published its 2024 Annual Report. Filing volume for both declarations and notices remains lower compared to their peaks in 2021 and 2022, respectively....more

Carlton Fields

No Password Required: SVP at SpyCloud Labs, Former Army Investigator, and Current Breakfast Champion

Carlton Fields on

On this episode, we sit down with Trevor Hilligoss, director of security research and the research and innovation division of SpyCloud Labs. From his beginnings in the Army Criminal Investigation Division to his leadership...more

Hinshaw & Culbertson - Consumer Financial...

An In-House Compliance Guide for Responding to President Trump's Executive Order on Foreign Corrupt Practices Act Enforcement

As has widely been published, on February 10, 2025, President Trump signed Executive Order (EO) 14209, which paused all future investigations and enforcement actions under the Foreign Corrupt Practices Act (FCPA) for at least...more

Thomas Fox - Compliance Evangelist

All Things Investigations: Terrorism Designations of Mexican Cartels Fundamentally Enhances Risk for All Companies

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by Jeremy Paner and Diego Durán de la Vega to discuss the...more

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