chevron-down Created with Sketch Beta.
August 04, 2022

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

Episode 236

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

References:

General Dynamics Corp. v. United States

41 USC §609(a)(1), 1978 Contract Disputes Act

E.O. 13224

10 USC 1601

15 USC 1701

50 USC Chapter 35

United States v. Nixon, 418 U.S. 683

The New U.S. Intelligence Community Law Sourcebook, 2021-2022 Edition – 25% OFF with code: ICLS25

An Anthology: 60 Years of Transformation | National Security Law