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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.
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.
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...
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
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...