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Crackdown on companies failing to preserve business communications on messaging apps

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

DOJ announces significant changes to corporate enforcement program

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

BIS announces four enforcement policy changes

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

DOJ's Certification Policy Seeks to "Empower" Chief Compliance Officers

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

Forced Labor Enforcement Task Force publishes enforcement strategy as UFLPA takes effect

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