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Compliance Monitoring › Enforcement Actions › National Security

DLA Piper

Cadence Case Signals DOJ and BIS Priorities in Export Control Compliance

DLA Piper on

Cadence Design Systems Inc. (Cadence) simultaneously resolved criminal charges brought by the Department of Justice’s (DOJ) National Security Division (NSD) and the United States Attorney for the Northern District of...more

Oberheiden P.C.

OFAC Compliance: Developing and Implementing an Effective Sanctions Compliance Program

Oberheiden P.C. on

Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, and it is devoting...more

McDermott Will & Schulte

DOJ Announces Major Changes to Corporate Compliance Program Evaluation Criteria

McDermott Will & Schulte on

During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General...more

Torres Trade Law, PLLC

ZTE’s Court-Appointed Monitorship Comes to a Close

Torres Trade Law, PLLC on

The largest criminal monitorship in U.S. history has ended. On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its five-year probation, which began in 2017...more

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