News & Analysis as of August 14, 2025

Today's Popular Updates › Department of Justice (DOJ) › Venezuela

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous thirty days. less -

Avoid the October Surprise: What You Need to Know About DOJ’s New Data Security Program

Warner Norcross + Judd on 8/13/2025

The Department of Justice’s (“DOJ”) Data Security Program (“the Program”, 28 C.F.R. Part 202) went into effect on April 8 with a 90-day period of limited enforcement. With DOJ now expecting full compliance, with additional...more

New DOJ Limits on Cross-Border Data Transfers Prompt Assessment by Businesses

Lathrop GPM on 4/3/2025

On April 8, the National Security Division of the U.S. Department of Justice’s (DOJ) new rule on cross-border data transfers takes effect. It restricts U.S. businesses from transferring certain bulk sensitive personal data to...more

Top 10 International Anti-Corruption Developments for October 2024

Morrison & Foerster LLP on 11/13/2024

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for February 2024

Morrison & Foerster LLP on 3/20/2024

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for January 2024

Morrison & Foerster LLP on 2/13/2024

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 Anti-Corruption Developments for October 2023

Morrison & Foerster LLP on 11/15/2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for September 2023

Morrison & Foerster LLP on 10/19/2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for December 2022

Morrison & Foerster LLP on 1/11/2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Top 10 International Anti-Corruption Developments for August 2022

Morrison & Foerster LLP on 9/14/2022

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more

Top 10 International Anti-Corruption Developments for June 2022

Morrison & Foerster LLP on 7/28/2022

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more

Top 10 International Anti-Corruption Developments for May 2022

Morrison & Foerster LLP on 6/21/2022

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more

Q1 2021: Latin American Enforcement Review

King & Spalding on 5/28/2021

Enforcement authorities throughout the Americas continued investigations of fraud, corruption, and other misconduct across the region. Below are some of the highlights of the last quarter. ...more

Top 10 International Anti-Corruption Developments For March 2021

Morrison & Foerster LLP on 4/14/2021

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Top 10 International Anti-Corruption Developments For November 2020

Morrison & Foerster LLP on 12/16/2020

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Venezuela’s CITGO Joins Other Companies And State-Owned Entities Seeking To Claim Victim Status And Restitution In FCPA Cases

Vinson & Elkins LLP on 6/4/2020

In a novel and aggressive move likely aimed at garnering goodwill with federal regulators, Venezuelan state-owned entity CITGO Petroleum Company (“CITGO”) has sued its former agent for harm CITGO alleges was caused by the...more

Cross-Border Investigations Update - September 2019

Skadden, Arps, Slate, Meagher & Flom LLP on 10/3/2019

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including a review of the first year of GDPR enforcement, analysis of...more

Top 10 International Anti-Corruption Developments for July 2019

Morrison & Foerster LLP on 8/15/2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Top 10 International Anti-Corruption Developments for February 2019

Morrison & Foerster LLP - Government... on 3/20/2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month, with links to primary...more

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