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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…

Jack R. Hayes, Peter Edward Jeydel

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