DOJ Declines to Prosecute Private Equity Firm after Post-Acquisition Voluntary Self-Disclosure of Sanctions and Export Control Violations

DOJ Already Filing Material Support Charges After Designating Cartels as Foreign Terrorist Organizations

Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities

DOJ Issues Guidance on Bulk Sensitive Data Rules

DOJ Issues Final Rule Prohibiting and Restricting Transfers of Bulk Sensitive Personal Data

United States Designates Eight Cartels and Transnational Criminal Organizations

DOJ Implements Major Changes to National Security Priorities

FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?

To disclose or not: The pros and cons of voluntary self-disclosure

Regulators joining forces: What does it mean for companies?

Sanctions and export controls: The outlook for companies under Trump or Harris

DOJ Recommends AI-Specific Sentencing Enhancement

The Shadow Financial System

04: Sanctions and export controls: More of the same?