Amid escalating tensions between the United States and China over the last few years, the United States Department of Justice (“DOJ”) has formally prioritized criminal prosecutions of Chinese nationals and companies, and...more
10/29/2020
/ CFIUS ,
China ,
China Initiative ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Espionage Act ,
FBI ,
FIRRMA ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Entities ,
Foreign Nationals ,
Hackers ,
Intellectual Property Protection ,
Joe Biden ,
National Security ,
Presidential Elections ,
RICO ,
Trade Secrets ,
Trump Administration ,
United States
Over a year following enactment of the U.S. “Clarifying Lawful Overseas Use of Data” or CLOUD Act, significant questions remain unanswered about the law and its potential impact on global investigations involving cloud stored...more
7/22/2019
/ Bilateral Agreements ,
CLOUD Act ,
Cloud Service Providers (CSPs) ,
Cloud Storage ,
Comity ,
Crime (Overseas Production Orders) Act 2019 (the COPO Act) ,
Criminal Investigations ,
Customer Information ,
Department of Justice (DOJ) ,
ECPA ,
Electronically Stored Information ,
EU ,
Extraterritoriality Rules ,
France ,
International Litigation ,
International Treaties ,
Law Enforcement ,
Qualified Foreign Governments (QFGs) ,
Self-Reporting ,
Stored Communications Act ,
Subpoenas ,
UK ,
Warrants ,
White Papers