News & Analysis as of August 8, 2025

Criminal Prosecution

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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 +

DOJ and BIS Flex Enforcement Priorities as U.S. Semiconductor Design Company Agrees to Guilty Plea and $140M Fine

Fenwick & West LLP on 8/6/2025

On July 28, 2025, the National Security Division of the U.S. Department of Justice (DOJ) and the U.S. Department of Commerce, Bureau of Industry and Security (BIS), announced parallel criminal and civil-administrative export...more

Recent Federal Strike Force Prosecutions Serve as Warning to U.S. Manufacturers and Other Exporters

Robinson+Cole Manufacturing Law Blog on 9/27/2024

The recent enforcement activities of the newest federal strike force serve as a warning to U.S. manufacturers and other businesses involved in the export of products that the government is doubling down on prosecuting trade...more

DOJ Appoints New Leaders of Corporate Enforcement Program

Ballard Spahr LLP on 9/14/2023

Summary - The Department of Justice’s creation of two new leadership positions within the National Security Division (NSD) sends another strong signal to the private sector that federal law enforcement is pouring resources...more

Airbus Agrees Record-Breaking €3.6 Billion Settlement to Avoid Prosecution

A&O Shearman on 2/12/2020

On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.’s Serious Fraud Office (SFO) and the U.S. Department of Justice (DoJ) in order to resolve...more

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Today's Popular Updates › Export Controls › Criminal Prosecution

DOJ and BIS Flex Enforcement Priorities as U.S. Semiconductor Design Company Agrees to Guilty Plea and $140M Fine

Recent Federal Strike Force Prosecutions Serve as Warning to U.S. Manufacturers and Other Exporters

DOJ Appoints New Leaders of Corporate Enforcement Program

Airbus Agrees Record-Breaking €3.6 Billion Settlement to Avoid Prosecution

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