Jesse Suh

Jesse Suh

Hogan Lovells

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The NSD declines prosecution for the first time under its M&A Policy

On June 16, 2025, the U.S. Department of Justice (DOJ) publicly announced that it had declined to prosecute White Deer Management LLC (White Deer) and certain affiliates for violations of sanctions law and related conduct....more

6/26/2025  /  Department of Justice (DOJ) , Economic Sanctions , Export Controls , National Security , Non-Prosecution Agreements , Voluntary Disclosure

U.S. Department of Justice updates its Enforcement Policy for Business Organizations

On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages companies to voluntarily disclose to NSD...more

4/4/2024  /  Criminal Prosecution , Department of Justice (DOJ) , Export Controls , National Security , Self-Disclosure Requirements , Voluntary Disclosure
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