News & Analysis as of

Department of Justice (DOJ) China Corporate Crimes

Morrison & Foerster LLP

DOJ Issues Declination in Corporate Export Control Violations Matter

On April 30, 2025, the Department of Justice (DOJ) National Security Division (NSD) announced its second-ever public declination under its updated corporate voluntary self-disclosure (VSD) policy when it declined to charge...more

Adams & Reese

International Compliance Digest – August 2024

Adams & Reese on

August was another robust month in international trade that further signifies the need for corporations to invest in effective compliance programs. For starters, the DOJ unveiled a new program that incentivizes corporate...more

Paul Hastings LLP

The End of the China Initiative and the Future of U.S. Enforcement against Chinese Companies

Paul Hastings LLP on

This communication constitutes the first of our series considering the U.S. enforcement trends relating to Chinese companies. This communication focuses on how the end of the China Initiative does not signal any change in the...more

Husch Blackwell LLP

The Justice Insiders: Former U.S. Attorney General Barr Appears on The Justice Insiders

Husch Blackwell LLP on

In this episode, former U.S. Attorney General William P. Barr joins hosts Gregg N. Sofer and Tim Garrison to discuss his two tenures leading the Department of Justice. Among other topics, Mr. Barr provides his insight on the...more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - December 2016

This issue of Skadden’s semiannual Cross-Border Investigations Update looks at Brexit’s impact on corporate crime and investigations, the U.S. DOJ’s increased use of forfeiture actions with international implications, current...more

Skadden, Arps, Slate, Meagher & Flom LLP

"China and the Foreign Corrupt Practices Act"

Recent U.S. Department of Justice (DOJ) policies on corporate crime prosecutions, coupled with the Chinese government’s robust anti-corruption campaign, are proving challenging for U.S. corporations with business operations...more

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