Annie Froehlich

Annie Froehlich

Cooley LLP

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Latest Posts › Department of Justice (DOJ)

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NSD’s Revised Enforcement Policy for Business Organizations Incentivizes Voluntary Self-Disclosures in M&A Context

Companies engaged in mergers & acquisitions activities should take note of the revised voluntary self-disclosure policy (VSD Policy) of the National Security Division (NSD) of the US Department of Justice, released on March...more

4/2/2024  /  Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Self-Disclosure Requirements , Voluntary Disclosure

Tri-Seal Compliance Note Highlights Broad Reach of US Trade Controls, Obligations of Non-US Persons

On 6 March 2024, the US Department of Commerce, Department of the Treasury and Department of Justice issued a Tri-Seal Compliance Note (compliance note) advising foreign-based companies and individuals to assess their...more

3/27/2024  /  Bureau of Industry and Security (BIS) , Department of Justice (DOJ) , Export Administration Regulations (EAR) , Export Controls , Office of Foreign Assets Control (OFAC) , U.S. Commerce Department , U.S. Treasury
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