National Security Law Today

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


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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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