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 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
The U.S. Department of Justice (DOJ) recently announced several new policies and programs aimed at incentivizing corporate compliance. These programs underscore the need for companies to investigate, mitigate and resolve...more