Continuing the Biden administration’s focus on securing the nation’s critical technologies, on September 23, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a Notice of Proposed...more
9/30/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Automated Systems ,
Automated Transportation ,
Autonomy ,
Bureau of Industry and Security (BIS) ,
China ,
Connected Cars ,
Motor Vehicles ,
PRC ,
Russia ,
Software ,
Supply Chain ,
U.S. Commerce Department
The Department of Commerce, Bureau of Industry and Security (BIS) just announced two developments impacting the Artificial Intelligence (AI) and advanced technologies sectors. Specifically, BIS imposed the first export...more
On August 1, 2024, Deputy Attorney General Lisa Monaco announced the launch of DOJ’s Corporate Whistleblower Awards Pilot Program (Pilot Program). The Pilot Program, previewed by Monaco in March 2024, provides another avenue...more
8/7/2024
/ BSA/AML ,
CFTC ,
Corruption ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
FinCEN ,
Healthcare Fraud ,
Pilot Programs ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes
The Biden-Harris administration has been keenly focused on mitigating climate risk, which has resulted in several executive and legislative actions promoting the use of electric vehicles (EVs), with a stated goal of having...more
5/2/2024
/ Anti-Bribery ,
Automotive Industry ,
Biden Administration ,
Department of Justice (DOJ) ,
Electric Vehicles ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Securities and Exchange Commission (SEC) ,
Tax Credits ,
Transparency International ,
USGS
Today’s alert—the second in our Sanctions 2023 Year in Review Series—provides an overview of U.S. sanctions enforcement in 2023, including the key lessons learned from the public enforcement actions issued by the U.S....more
3/5/2024
/ Bureau of Industry and Security (BIS) ,
CFTC ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Economic Sanctions ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanction Violations ,
SDN List ,
Technology ,
Ukraine ,
Virtual Currency ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, our Foreign Corrupt Practices Act (FCPA) Year In Review provides quick, visual representations of key trends in FCPA enforcement over...more
2/8/2024
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
World Bank