Christopher Monahan

Christopher Monahan

Faegre Drinker Biddle & Reath LLP

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DOJ National Security Division Issues Second Declination Since Issuance of Revised Corporate Enforcement Policy

On April 30, 2025, the National Security Division (NSD) of the Department of Justice (DOJ) announced the declination of prosecution against the Universities Space Research Association (USRA), a federal government contractor,...more

5/8/2025  /  Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Export Controls , False Claims Act (FCA) , Federal Contractors , Internal Investigations , National Security , Voluntary Disclosure

Return to Sender: New DOJ/Commerce Strike Force Aims to Broaden Export Control Enforcement and Prosecutions

On February 16, 2023, the U.S. Department of Justice (DOJ) and the U.S. Department of Commerce announced the creation of the “Disruptive Technology Strike Force” — a multi-agency, multi-geographical effort to ratchet up the...more

2/20/2023  /  Bureau of Industry and Security (BIS) , Criminal Prosecution , Department of Justice (DOJ) , Export Administration Regulations (EAR) , Export Controls , Exports , U.S. Commerce Department
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