What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
Justice: Chinese Nationals Indicted for 14-Year Hacking and Wire Fraud Scheme Targeting Businesses and Political Officials
Justice: Chinese Nationals Indicted for 14-Year Hacking and Wire Fraud Scheme Targeting Businesses and Political Officials
March 25, 2024/
Yesterday an indictment was unsealed that charged seven PRC nationals with conspiracy of hacking and wire fraud. They spent ~14 years targeting businesses and political officials for economic and espionage and foreign intelligence objectives on behalf of China. There's a lot of detail on their methods and targeting.
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