Executive Order Directing Deregulation and Termination of Certain Regulatory Enforcement Actions -
On February 19, 2025, in an executive order titled Ensuring Lawful Governance and Implementing the President’s “Department...more
Executive Order Adjusting Imports of Aluminum into The United States -
On February 11, 2025, in an executive order titled Adjusting Imports of Aluminum into the United States, President Trump increased, from 10% to 25%,...more
2/17/2025
/ Canada ,
EU ,
Executive Orders ,
Imports ,
Mexico ,
National Security ,
Russia ,
Tariffs ,
Trade Relations ,
Trump Administration ,
US Trade Policies
The recent enforcement activities of the newest federal strike force serve as a warning to U.S. manufacturers and other businesses involved in the export of products that the government is doubling down on prosecuting trade...more
9/27/2024
/ Compliance ,
Criminal Prosecution ,
Cybersecurity ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Actions ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exporters ,
Exports ,
Indictments ,
Manufacturers ,
Popular ,
Technology
On August 1, 2024, the Department of Justice (DOJ) issued final guidance on its Corporate Whistleblower Awards Pilot Program (Program), offering financial incentives to qualifying individuals who report certain criminal...more
8/8/2024
/ Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Internal Investigations ,
New Guidance ,
Pilot Programs ,
Qui Tam ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
On June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment for online applications...more
On May 22, 2024, the Department of Justice (DOJ) announced the first-ever declination under the National Security Division’s recently updated Enforcement Policy for Business Organizations (NSD Policy). The NSD Policy offers...more
On June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment for online applications...more
Last week, the Department of Justice (DOJ) announced the Criminal Division’s Pilot Program on Voluntary Self-Disclosures for Individuals (the Program). Pursuant to the Program, “an individual who voluntarily self-discloses...more
On March 7, 2024, Deputy Attorney General (DAG) Lisa Monaco announced the contours of a new Department of Justice (DOJ) pilot program (Pilot) offering financial incentives to individual whistleblowers who report certain...more
On January 10, 2024, U.S. Attorney Damian Williams announced the Whistleblower Pilot Program (Program) for the U.S. Attorney’s Office (USAO) of the Southern District of New York (SDNY) to encourage self-reporting and...more
On October 5, 2023, the Brookings Institution hosted an event entitled “A conversation with FTC Chair Lina Khan and DOJ Assistant Attorney General Jonathan Kanter on antitrust enforcement.” The discussion was moderated by the...more
On October 4, 2023, the U.S. Department of Justice (DOJ) announced a uniform approach for the resolution of voluntary self-disclosure (VSD) of misconduct discovered during M&A due diligence. The Mergers & Acquisitions Safe...more