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Commerce Department to Penalize Failure to Voluntarily Self-Disclose Significant Export Violations | Kramer Levin Naftalis & Frankel LLP

In concert with the Department of Justice’s (DOJ) focus on voluntary self-disclosure of corporate misconduct, as well as DOJ’s commitment to addressing sanctions evasion, export control.

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Assistant Attorney General Kenneth A Polite Jr Announces Revisions to DOJ Criminal Division s Corporate Enforcement Policy | Kramer Levin Naftalis & Frankel LLP

Eager to enlist corporations as “allies in [its] fight against crime,” the Department of Justice (DOJ) announced on Tuesday, Jan. 17, 2023, expansions to the Criminal Division’s.

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