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DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination Highlights Increased Enforcement Risk | Paul Hastings LLP

On July 26, 2023, the U.S. Departments of Justice, Treasury, and Commerce issued a joint compliance note (“JCN”) regarding voluntary self-disclosure (“VSD”) policies that apply to. ....

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White House and POTUS Updates May 17th 2023

President Biden gives statement on his veto of H.J. Res 39. Vice President Harris speaks to roundtable with young men of color small business owners and entrepreneurs. Biden meets with Congressional leadership about avoiding default. ....

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