The investigation focuses on alleged gun-running operations by some cadres of banned outfits, sourcing weapons from Myanmar ...

Foreign adversaries and terrorist agent registration act signed into law California Department of Education found in violation of Title IX following federal investigations Diego Luna Delivers ...

This also applies to enforcement of the Foreign Extortion Prevention Act (FEPA) since prosecutors will consider if a foreign official’s demand for a bribe harmed a specific U.S. entity.

[10] The memo also instructs prosecutors in conducting investigations and prosecutions under the Foreign Extortion Prevention Act, 18 U.S.C. § 1352, which criminalizes the “demand side” of ...

To amend the Research and Development, Competition, and Innovation Act to clarify the definition of foreign country for purposes of malign foreign talent recruitment restriction, and for other ...

At the end of 2023, the United States passed a transformative anticorruption law, the Foreign Extortion Prevention Act (or “FEPA”) that makes it a crime for a foreign official anywhere in the world to ...

The Global Fragility Act (GFA) serves as a blueprint for smart U.S. funding to prevent and end conflict, and bipartisan congressional leaders advocate reauthorization of the 2019 law.