On October 28, 2021, Deputy Attorney General Lisa Monaco released a memo setting out “Initial Revisions to Corporate Criminal Enforcement Policies.” The memo indicated that the Department of Justice would place greater...more
This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC Enforcement in 2022: A Look Ahead. ...more
2/25/2022
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Belarus ,
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Burma ,
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ITAR ,
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Myanmar ,
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Uyghur Forced Labor Prevention Act (UFLPA) ,
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Withhold Release Orders (WROs)