At the American Bar Association National Institute on White Collar Crime US government officials announced significant changes to DOJ Evaluation of Corporate Compliance Programs and continued to emphasize the importance of effective and robust compliance policies.
MIL-OSI Security: Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
The Biden Administration's DOJ is strongly encouraging Congress to reauthorize the controversial Section 702 of the Foreign Intelligence Surveillance Act.