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Compliance Monitoring › Export Controls

DLA Piper

Cadence Case Signals DOJ and BIS Priorities in Export Control Compliance

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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

The Volkov Law Group

Five Strategies to Mitigate a New Risk Environment

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Legal and compliance officers are used to adjustments and continuous improvement of their compliance programs. Building and maintaining an effective ethics and compliance program never ends — it is a continuous process. To...more

Torres Trade Law, PLLC

ZTE’s Court-Appointed Monitorship Comes to a Close

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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

Torres Trade Law, PLLC

Department of Justice Monitorships: They’re Costly, They’re Disruptive, and They’re Making a Comeback

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On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as a means of ensuring corporate...more

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