Australia, USA - October 4 2022
In September 2022, the Department of Justice (DOJ) announced several significant updates to its criminal enforcement program. The DOJ emphasized that…
Steven Li, Stefanie Dai, Daniel H. Ahn, Mark E. Bini, Calvin Chan, Min Jian Chan, Rosanne Kay, Ruiteng Liu, Jonathan L. Marcus, Rizwan A. Qureshi
USA - September 20 2022
On September 15, 2022, the Department of Justice (DOJ) announced several significant changes to its corporate criminal enforcement program in a…
Steven Li, Daniel H. Ahn, Justin W. Angotti, Mark E. Bini, Calvin Chan, Min Jian Chan, Kaela Dahan, Thomas H. Suddath, Jr., Rosanne Kay, Ruiteng Liu, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
USA - July 7 2022
On June 30, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced four significant policy changes intended to…
Justin W. Angotti, Kirsten S. Lowell, Julianne K. Nowicki, Lizbeth Rodriguez-Johnson, Paula A. Salamoun, Manasi Venkatesh, Sarah Wronsky
USA - July 7 2022
The United States Department of Justice (DOJ) recently announced that chief compliance officers (CCOs), and potentially even chief executive officers…
Ozra O. Ajizadeh, Mark E. Bini, Kaela Dahan, Rizwan A. Qureshi, Anthony R. Todd, Sarah Wronsky
USA - June 24 2022
As discussed in Reed Smith’s previous client alerts, the Uyghur Forced Labor Prevention Act (UFLPA) establishes a rebuttable presumption that goods…
Ozra O. Ajizadeh, Justin W. Angotti, Kirsten S. Lowell, Julianne K. Nowicki, Lizbeth Rodriguez-Johnson, Paula A. Salamoun, Manasi Venkatesh, Sarah Wronsky