Vanessa Singh Johannes

Vanessa Singh Johannes

Foley & Lardner LLP

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What Every Multinational Company Should Know About … Mitigating Risks Posed by the New Trump Administration Focus on Drug Cartels...

Print Share by Email Share Back to top The Trump Administration’s crackdown on cartels and transnational criminal organizations (TCOs) operating abroad and in the United States is a significant Department of Justice (DOJ)...more

6/18/2025  /  Cartels , Compliance , Due Diligence , Enforcement Actions , Mexico , Office of Foreign Assets Control (OFAC) , Risk Management , Supply Chain , Trump Administration

DOJ Criminal Division Updates (Part 3): New Reasons for Companies to Self-Disclose Criminal Conduct

Share on Twitter Print Share by Email Share Back to top On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See...more

5/16/2025  /  Compliance , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Investigations , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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