There has been significant movement recently, by both the Biden Administration as well as Congress, to enhance the U.S. government’s ability to tackle corruption. This article provides a summary of those efforts and several...more
6/17/2021
/ AML/CFT ,
Anti-Corruption ,
BSA/AML ,
Corporate Counsel ,
Corruption ,
Financial Crimes ,
Human Trafficking ,
Joint Task Force ,
National Security ,
Policy Statement ,
Smuggling ,
White Collar Crimes
On 13 December 2019 the U.S. Department of Justice's (DOJ) National Security Division (NSD) announced the release of its long-anticipated and updated Export Control and Sanction Enforcement Policy for Business Organizations...more
12/19/2019
/ Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Authority ,
Export Controls ,
FCPA Guidance ,
National Security ,
Policy Statement ,
Sanction Violations ,
Self-Reporting ,
Trade Relations ,
Willful Misconduct