Emphasis on protecting US business, economic and national security interests In brief During a May 12 speech and in a newly issued Criminal Division White-Collar Enforcement Plan (the “Plan”), the Head of the US Department of Justice (DOJ)’s Criminal Division, Matthew R. Galeotti, set out the Department’s priorities for corporate criminal enforcement under the new Administration and issued a number of updated policy documents. These changes affect the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure…
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Join us for a webinar on May 22 where we will examine the U.S. Department of Justice’s final…
From 14 May 2025, certain additional businesses are now subject to mandatory sanctions reporting obligations as changes to…
Our popular Annual Compliance Conference, which attracts senior in-house legal and compliance professionals every year from across the…
On 24 April 2025, the UK government published the Syria (Sanctions) (EU Exit) (Amendment) Regulations 2025, which took…
To ensure domestic and international peace and security, amendments to Japan’s export controls were promulgated on 9 April…
On 23 April 2025, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025, which took…