USA - June 10 2022
The Uyghur Forced Labor Prevention Act (UFLPA) establishes a rebuttable presumption that goods, wares, articles, or merchandise mined, produced, or…
Michael J. Lowell, Kirsten S. Lowell, Julianne K. Nowicki, Manasi Venkatesh
Russia, Ukraine, United Kingdom, USA - February 24 2022
The United Kingdom and United States announced further sanctions Feb. 24 following Russia’s attack on Ukraine. The European Union is expected to…
Tan Albayrak, Isabel Fressynet, Leigh T. Hansson, Brett Hillis, Ray-Shio Ho, Michael J. Lowell, Yves Melin, Julianne K. Nowicki, Lizbeth Rodriguez-Johnson, Manasi Venkatesh, Sarah Wronsky
USA - March 3 2023
On March 2, during the American Bar Association’s 2023 White Collar Conference in Miami, Deputy Attorney General Lisa Monaco announced several new…
James L. Sanders, Daniel H. Ahn, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Francisca M. Mok, Paola Nuñez-Henry, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
USA - February 23 2023
On February 22, 2023, the Department of Justice (DOJ) announced a new voluntary self-disclosure (VSD) policy. The VSD policy creates a new national…
James L. Sanders, Daniel H. Ahn, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
United Kingdom, USA - January 23 2023
On January 17, 2023, the U.S. Department of Justice (DOJ) Criminal Division (DOJ) announced important revisions to its Corporate Enforcement and…
Courtney E. Fisher, Daniel H. Ahn, Mark E. Bini, Calvin Chan, Min Jian Chan, Kaela Dahan, Joanna M. Howe, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Emma Shafton