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News Roundup – Defense Industrial Base, China’s Compliance, and Criminal Real Estate with Joe Moreno

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Manage episode 399598469 series 1546569
内容由National Security Law Today提供。所有播客内容(包括剧集、图形和播客描述)均由 National Security Law Today 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
This week, host Elisa is joined by former federal prosecutor Joseph Moreno to run through the latest stock of national security news. Is the White House signaling the defense industry to gear up weapons production? Is China behaving well but pretending not to? And why is real estate such an effective money laundering mechanism for Russian oligarchs? Joseph Moreno is the General Counsel and Chief Compliance Officer of SAP National Security Services: https://drive.google.com/file/d/1Gf0qOjuZPXin1lPfQ1icbACFELFcEEfb/view?usp=sharing References: General Dynamics Corp. v. United States: https://www.supremecourt.gov/opinions/10pdf/09-1298.pdf 41 USC §609(a)(1), 1978 Contract Disputes Act: https://www.govinfo.gov/content/pkg/USCODE-2009-title41/html/USCODE-2009-title41-chap9.htm E.O. 13224: https://www.state.gov/executive-order-13224/ 10 USC 1601: https://www.law.cornell.edu/uscode/text/10/1601 15 USC 1701: https://www.law.cornell.edu/uscode/text/15/1701 50 USC Chapter 35: https://www.law.cornell.edu/uscode/text/15/1701 United States v. Nixon, 418 U.S. 683: https://supreme.justia.com/cases/federal/us/418/683/ The New U.S. Intelligence Community Law Sourcebook, 2021-2022 Edition – 25% OFF with code: ICLS25: https://www.americanbar.org/products/inv/book/417416664/ An Anthology: 60 Years of Transformation | National Security Law: https://www.americanbar.org/groups/law_national_security/publications/aba-standing-committee-on-law-and-national-security-60-th-anniversary-an-anthology/
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Manage episode 399598469 series 1546569
内容由National Security Law Today提供。所有播客内容(包括剧集、图形和播客描述)均由 National Security Law Today 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
This week, host Elisa is joined by former federal prosecutor Joseph Moreno to run through the latest stock of national security news. Is the White House signaling the defense industry to gear up weapons production? Is China behaving well but pretending not to? And why is real estate such an effective money laundering mechanism for Russian oligarchs? Joseph Moreno is the General Counsel and Chief Compliance Officer of SAP National Security Services: https://drive.google.com/file/d/1Gf0qOjuZPXin1lPfQ1icbACFELFcEEfb/view?usp=sharing References: General Dynamics Corp. v. United States: https://www.supremecourt.gov/opinions/10pdf/09-1298.pdf 41 USC §609(a)(1), 1978 Contract Disputes Act: https://www.govinfo.gov/content/pkg/USCODE-2009-title41/html/USCODE-2009-title41-chap9.htm E.O. 13224: https://www.state.gov/executive-order-13224/ 10 USC 1601: https://www.law.cornell.edu/uscode/text/10/1601 15 USC 1701: https://www.law.cornell.edu/uscode/text/15/1701 50 USC Chapter 35: https://www.law.cornell.edu/uscode/text/15/1701 United States v. Nixon, 418 U.S. 683: https://supreme.justia.com/cases/federal/us/418/683/ The New U.S. Intelligence Community Law Sourcebook, 2021-2022 Edition – 25% OFF with code: ICLS25: https://www.americanbar.org/products/inv/book/417416664/ An Anthology: 60 Years of Transformation | National Security Law: https://www.americanbar.org/groups/law_national_security/publications/aba-standing-committee-on-law-and-national-security-60-th-anniversary-an-anthology/
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