Department of Justice (DOJ), National Security, Manufacturers

Why medical device companies must prioritize compliance with DOJ's Data Security Program

Hogan Lovells on 4/22/2025

This regulation is designed to protect U.S. national security by restricting the transfer of bulk sensitive data to foreign entities associated with “countries of concern,” including China, Russia, Iran, North Korea, Cuba,...more

To the DOJ: Think Big and Go Big on the Boeing Monitorship

Thomas Fox - Compliance Evangelist on 7/1/2024

Perhaps the most significant blog post in the compliance arena was penned by Matt Ellis over 10 years ago when he challenged Walmart to “Go Big” on compliance. (They did.) We are now at another inflection point in compliance...more

Navigating U.S. Sanctions and Export Control Restrictions

American Conference Institute (ACI) on 11/14/2023

Over the last several months, companies have become entangled in an increasingly complex web of new and expanded sanctions and export control restrictions related to Russia in response to its war on Ukraine. The current...more

Key Developments in US Sanctions

Womble Bond Dickinson on 7/16/2020

Global supply chains have been greatly disrupted by the COVID-19 pandemic, sending companies scrambling to find both new sources of supplies and new customers for their products. But even as businesses struggle to find their...more

Red Notice Newsletter - September 2018

Akin Gump Strauss Hauer & Feld LLP on 10/2/2018

ANTICORRUPTION DEVELOPMENTS - Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations - On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more

Know the Risks: Domestic and International Compliance

Foley & Lardner LLP on 3/19/2018

An open question coming into 2017 was whether the aggressive enforcement posture that had characterized the Obama and Bush administrations would continue under the Trump administration. Any questions were answered with the...more