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April 6, 2023
White House announced commitments between U.S. and Canada to bolster North American chips corridor, Japan’s government plans to restrict exports of 23 types of semiconductor manufacturing equipment, BIS hopes Disruptive Technology Strike Force leads to more investigations.
April 5, 2023
At the American Bar Association National Institute on White Collar Crime US government officials announced significant changes to DOJ Evaluation of Corporate Compliance Programs and continued to emphasize the importance of effective and robust compliance policies.
March 17, 2023
DOJ Increases Resources To Investigate and Prosecute Sanctions Evasion and Export Control Violations - On March 2, 2023, during a keynote speech at the American Bar...
March 11, 2023
US frustration with the UAE is growing, as Dubai and Abu Dhabi are used to evade western sanctions imposed on Russia since the invasion of Ukraine
March 7, 2023
On February 16, 2023, the Department of Justice (DOJ) and the Department of Commerce (Commerce) announced the creation of a joint Disruptive Technology Strike Force (Strike Force). The...
March 6, 2023
In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS)...
March 6, 2023
Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami...
March 5, 2023
The Justice Department on Thursday arrested two Kansas men on allegations that the pair illegally exported aviation-related technology to Russia and
March 4, 2023
BIS importance following Russia invasion of Ukraine. DoEC agency responsible for enforcing trade sanctions against Russian oligarchs and other members of the Russian government. BIS and the Office of Export Enforcement Are Responsible for Enforcing American Import and Export Laws.
March 4, 2023
WASHINGTON — The Justice Department on Thursday arrested two Kansas men on allegations that the pair illegally exported aviation-related technology to Russia and provided repair services for the equipment.