The Department of Justice (DOJ) and the Department of Commerce recently announced a $140 million resolution of criminal and civil charges against Cadence Design Systems (Cadence) for admitted export control violations...more
8/7/2025
/ Bureau of Industry and Security (BIS) ,
China ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
National Security ,
Plea Agreements ,
Popular ,
Risk Management ,
Semiconductors ,
Settlement ,
Technology Sector ,
U.S. Commerce Department
The Department of Justice’s (DOJ) recent announcement that it would decline to prosecute a self-reported criminal export control violation demonstrates the continuing importance of prompt, voluntary self-disclosure (VSD) and...more
5/6/2025
/ Business Entities ,
Compliance ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
National Security ,
Non-Prosecution Agreements ,
Sanction Violations ,
Self-Reporting ,
Voluntary Disclosure
On April 8, the Department of Justice’s (“DOJ’s”) final rule on Preventing Access to US Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons (the “Rule”) formally took effect. ...more
4/21/2025
/ Compliance Dates ,
Covered Person ,
Covered Transactions ,
Data Security ,
Department of Justice (DOJ) ,
Effective Date ,
Enforcement Actions ,
Executive Orders ,
Final Rules ,
International Data Transfers ,
National Security ,
Risk Management ,
Sensitive Personal Information