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OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an...
On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year.
On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022...
N another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated prosecutions for sanctions and export control...
The U.S. Department of Justice ("DOJ") has significantly increased its focus on the investigation and enforcement of national security-related corporate crime over the last several months, while cautioning companies that this trend will only continue.