Jesse Suh

Jesse Suh

Hogan Lovells

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U.S. Department of Justice updates its Enforcement Policy for Business Organizations

On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages companies to voluntarily disclose to NSD...more

4/4/2024  /  Criminal Prosecution , Department of Justice (DOJ) , Export Controls , National Security , Self-Disclosure Requirements , Voluntary Disclosure
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