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U.S. Department of Justice Announces Changes to its Foreign Corrupt Practices Act Corporate Enforcement Policy

USA - December 1 2017 On November 29, 2017, Deputy Attorney General (Deputy AG) Rod Rosenstein announced that the U.S. Department of Justice (DOJ) has concluded that the...

Karen A. Popp, Leslie A. Shubert.


Attorney General Jeff Sessions Releases Memorandum Regarding Renewed Commitment to Criminal Immigration Enforcement

USA - April 21 2017 On April 11, 2017, the Attorney General released a memorandum to all federal prosecutors entitled "Renewed Commitment to Criminal Immigration...

Timothy G. Payne, Marketa Lindt, Gordon D. Todd, Frank R.Volpe.


Department of Justice Publicizes Questions Used to Evaluate Corporate Compliance Programs

USA - February 21 2017 On Feb. 8, the Fraud Section of the Department of Justice (DOJ) publicized new guidance, titled "Evaluation of Corporate Compliance Programs." The...

Joseph B. Tompkins Jr., Ike Adams, Leslie A. Shubert.


Department of Justice Publishes Guidance on Voluntary Self-Disclosure of Export Controls and Sanctions Violations

USA - November 10 2016 The National Security Division of the U.S. Department of Justice (DOJ) recently released guidance...

Lindsay A. Bourne, Nate Wright, Andrew W. Shoyer.


DHS issues enforcement guidelines to target employers

USA - May 7 2009 In a significant shift in enforcement priorities, the Department of Homeland Security (DHS) recently announced "a renewed Department-wide focus" targeting "employers who cultivate illegal workplaces by breaking the country’s laws and knowingly hiring illegal workers."...

Mark D. Hopson, Thomas C. Green, Frank R.Volpe, Jay T. Jorgensen.