Baker McKenzie has recently published a client alert regarding the US Department of Justice’s New Fraud Division Corporate Enforcement Directive issued on October 1, 2026. Corporate fraud schemes involving tariff evasion, importation of goods or services, or forced labor, are one of the four priority areas the Directive sets for Fraud Division prosecutors. The alert discusses the Division’s new Corporate Enforcement Section, the factors prosecutors must weigh heavily in corporate cases, and the Division’s use…
On March 30, 2026, the US Department of Justice (“DOJ”) National Security Division (“NSD”) announced updated guidance clarifying how companies should report voluntary self-disclosures (“VSDs”) of potential criminal violations of US national security laws, including export controls and sanctions, under DOJ’s new department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”). The announcement reflects NSD’s transition away from its prior division-specific VSD policy in favor of the department-wide CEP released on March 10, 2026 (covered in…
Join us for a webinar on May 22 where we will examine the U.S. Department of Justice’s final rule on protecting Americans’ sensitive data from foreign adversaries. This groundbreaking regulation, which took effect April 11, 2025, represents a novel approach to U.S. national security concerns related to sensitive data transactions with China, Hong Kong, Macau, Russia and other Countries of Concern and Covered Persons. Drawing from our Primer on the DOJ Final Rule, and Article…
Join Baker McKenzie and the Customs and International Trade Bar Association (CITBA) National Security and Sanctions Committee for a discussion of top enforcement priorities in sanctions and export controls, best practices for the private sector, and considerations for voluntary self-disclosure. The panelists for this discussion include Ian C. Richardson, Chief Counsel for Corporate Enforcement for the National Security Division of DOJ; John Sonderman, Director of the Office of Export Enforcement at BIS; and Dallas Woodrum,…