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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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Justice department rewards self-reporting in national security case
USRA spared prosecution after self-reporting employee’s illegal export of sensitive US aviation software to Chinese military-linked university.
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DeepSeek and personal data transfers to China
DeepSeek may disrupt laws on data protection and transfers on both sides of the Atlantic, as well as disrupting US markets.
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CFIUS expands national security reviews of real estate deals near military bases
China’s geopolitical goals have raised questions over who owns land in the US and the owners’ connection to the Chinese government.
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GRIP Extra – CrowdStrike apology, Mira Murati departure and more whistleblowing
Also in the news this week some economic news from China and Saudi Arabia that may have a global impact.
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CFIUS hits T-Mobile with historic $60m fine for data breach
In an unusual enforcement action, the inter-agency committee stated that T-Mobile created a significant national security risk.
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Crypto war of words escalates as Coin Center hits back at ‘impertinent’ Senator Warren
Policy group ‘declines’ to answer questions it brands a threat to constitutional rights.
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US Commerce Department’s new rule on foreign-based apps
On Friday, the Department published a rule on the use of foreign-based apps, including TikTok, citing cyber and general national security concerns.