Noah Czarny

Noah Czarny

Seward & Kissel LLP

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Latest Posts › Department of Justice (DOJ)

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“Quint-Seal” Compliance Note Highlights Intensifying U.S. Government Enforcement of Sanctions and Export Control Laws in the...

On December 12, 2023, the Department of Justice (DOJ), Department of Commerce’s Bureau of Industry and Security (BIS), Department of Homeland Security’s Homeland Security Investigations (HSI), the Department of State’s...more

12/15/2023  /  Bureau of Industry and Security (BIS) , Compliance , Department of Homeland Security (DHS) , Department of Justice (DOJ) , Directorate of Defense Trade Controls (DDTC) , Economic Sanctions , Enforcement , Export Controls , Office of Foreign Assets Control (OFAC) , Shipping

DOJ Releases New Voluntary Self-Disclosure Policy

On February 22, 2023, the Department of Justice (“DOJ”) released a new voluntary self-disclosure (“VSD”) policy (available here) that applies to all United States Attorney’s Offices (“USAO”). The policy details the...more

3/6/2023  /  Cooperation , Corporate Misconduct , Criminal Investigations , Department of Justice (DOJ) , New Regulations , Policies and Procedures , Self-Disclosure Requirements , State Attorneys , Voluntary Disclosure , White Collar Crimes
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