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Friday, June 21st, 2024


Bill introduced in House to enhance oversight of CFIUS

Legislation that seeks to increase Congressional oversight of the Committee on Foreign Investment in the United States (CFIUS) was introduced in the U.S. House of Representatives this week. Specifically, the Foreign Investment Transparency and Accountability Act, sponsored by U.S. Reps. John... Read More »

House advances Israel Security Assistance Support Act

The House of Representatives last week voted through the Israel Security Assistance Support Act (H.R. 8369), which would restrict the president’s ability to withhold weapons transfers to Israel. “The Biden Administration’s decision to withhold weapons is catastrophic and goes directly... Read More »

U.S. initiative targets money mules involved in fraud

As part of an annual action known as the Money Mule Initiative, federal law enforcement agencies took action against more than 3,000 alleged mules looking to undertake a variety of transnational fraud schemes. Participating agencies included the U.S. Justice Department, FBI, U.S. Postal... Read More »