Executive Order Directing Deregulation and Termination of Certain Regulatory Enforcement Actions -
On February 19, 2025, in an executive order titled Ensuring Lawful Governance and Implementing the President’s “Department...more
The recent enforcement activities of the newest federal strike force serve as a warning to U.S. manufacturers and other businesses involved in the export of products that the government is doubling down on prosecuting trade...more
9/27/2024
/ Compliance ,
Criminal Prosecution ,
Cybersecurity ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Actions ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exporters ,
Exports ,
Indictments ,
Manufacturers ,
Popular ,
Technology
On June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment for online applications...more
On October 4, 2023, the U.S. Department of Justice (DOJ) announced a uniform approach for the resolution of voluntary self-disclosure (VSD) of misconduct discovered during M&A due diligence. The Mergers & Acquisitions Safe...more