Navpreet Moonga

Navpreet Moonga

Wilson Sonsini Goodrich & Rosati

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Proposed Rulemaking Issued by the DOJ Covering Data Export Transactions with Entities from Countries of Concern

On October 21, 2024, the U.S. Department of Justice (DOJ) issued a Notice of Proposed Rulemaking (NPRM) to implement Executive Order 14117, which authorizes the Attorney General to prohibit or restrict transactions by U.S....more

11/25/2024  /  Compliance , Data Privacy , Data Protection , Data Security , Department of Homeland Security (DHS) , Department of Justice (DOJ) , Executive Orders , National Security , Personal Data

National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for Declination

Last month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The DOJ declined to prosecute...more

6/14/2024  /  Compliance , Corporate Counsel , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , National Security , Voluntary Disclosure , White Collar Crimes
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