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Accelerating International Cooperation in Fraud, Corruption, and Other Criminal Investigations and Enforcement Actions

USA - September 12 2017 In recent years, international cooperation among law enforcement agencies in fraud, corruption, and a wide variety of business-related criminal...

Steven W. Pelak, Gwen S. Green.


DDTC Again Extends Temporary Modification of Category XI

USA - September 11 2017 In July 2015, we published a blog post regarding the U.S. Department of State, Directorate of Defense Trade Controls’ (“DDTC”) temporary modification...

Steven W. Pelak, Gwen S. Green.


U.S. Department of Defense Seeks Industry Input on the Negotiation of a Reciprocal Defense Procurement Pact with Japan’s Ministry of Defense

Japan, USA - January 11 2016 Consistent with the United States’ and Japan’s increasing focus on joint security cooperation, the U.S. Department of Defense (“DOD”) is seeking...

Steven W. Pelak.


"Gradual withdrawals" from fraud & other wrongdoing: guidance for corporate officers and in-house counsel in the whistleblower era

USA - February 20 2014 Upon discovery that employees or third-party agents may be committing a fraud or may be violating anti-corruption, export control, trade sanctions...

Steven W. Pelak.