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BIS Powers Up Its Voluntary Self-Disclosure Process and Penalty Guidelines

Our International Trade & Regulatory Group highlights changes to the voluntary self-disclosure process and penalty guidelines under the Export Administration Regulations by the Bureau of Industry and Security....more

DOJ and SEC Release the Second Edition of the FCPA Resource Guide

Our White Collar, Government & Internal Investigations Group highlights the most relevant additions and changes the Department of Justice and Securities and Exchange Commission have made to respond to the many significant...more

DOJ Issues Third Iteration of Its Corporate Compliance Guidance

The Department of Justice revised its corporate compliance guidance for the third time in three years. Our White Collar, Government & Internal Investigations Team breaks down the key updates and offers insight to the DOJ’s...more

DOJ Revises Policy on Disclosures of Export Control and Sanctions Violations

Our International Trade & Regulatory and White Collar, Government & Internal Investigations Groups review the Justice Department’s revised voluntary self-disclosure policy and find that it is a welcome change for companies...more

Revisions to FCPA Corporate Enforcement Policy Ease Self-Disclosure Burden

Our White Collar, Government & Internal Investigations Team examines some pragmatic revisions to the Department of Justice’s FCPA Corporate Enforcement Policy....more

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