The recent enforcement activities of the newest federal strike force serve as a warning to U.S. manufacturers and other businesses involved in the export of products that the government is doubling down on prosecuting trade...more
9/27/2024
/ Compliance ,
Criminal Prosecution ,
Cybersecurity ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Actions ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exporters ,
Exports ,
Indictments ,
Manufacturers ,
Popular ,
Technology
On June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment for online applications...more
On May 22, 2024, the Department of Justice (DOJ) announced the first-ever declination under the National Security Division’s recently updated Enforcement Policy for Business Organizations (NSD Policy). The NSD Policy offers...more
On June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment for online applications...more