Ryan Pereira
Steptoe & Johnson LLP
Articles
DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions
USA - January 31 2023 In this blog post, we provide an overview of the updates to the Criminal Division’s Corporate Enforcement Policy (CEP) and discuss the impact of…
Iris E. Bennett, Ali Burney, Brian J. Fleming, Patrick F. Linehan, Rachel B. Peck, David M. Stetson, Wendy Wysong
BIS Issues Expansive New Rules Targeting China
China, USA - October 17 2022 On October 7, 2022, in a move that was hailed by senior U.S. government officials as a paradigm shift in U.S. export controls policy toward China…
Ed Krauland, Evan Abrams, Alexandra E.P. Baj, Ali Burney, Jordan Cannon, Brian J. Fleming, Jack R. Hayes, Peter Edward Jeydel, Meredith Rathbone, Martin Willner, Wendy Wysong, Bo Yue
Key Takeaways from the 2021 CFIUS Annual Report
China, USA - August 4 2022 On August 2, 2022, the Committee on Foreign Investment in the United States (“CFIUS” or “Committee”) released its statutorily required Annual Report…
Evan Abrams, Stewart A. Baker, Jordan Cannon, Brian J. Fleming
New ITAR Rules Facilitate Defense Trade with the U.K., Canada and Australia
Australia, Canada, United Kingdom, USA - July 22 2022 On July 19, 2022, the State Department’s Directorate of Defense Trade Controls (DDTC) published Open General License (OGL) No. 1 and OGL No. 2, which…
Revamping BIS’s administrative enforcement authorities: time to consider more investment in internal corporate compliance
USA - July 6 2022 The Department of Commerce’s Bureau of Industry and Security (BIS) has announced policy changes designed to strengthen its administrative enforcement…
Alexandra E.P. Baj, Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Wendy Wysong
