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DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions

The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.

United statesParty intermediaries used toUs department of justiceProgram beforeParty intermediaries complianceDepartment of justice national security divisionOffice of deputyConsiderations for companiesUs department of commerceDepartment of the treasury financial crimes enforcementBank secrecyDepartment of justice triUnited states department of justiceCommerce bureau of industryOffice of complianceCrime advisory group

DOJ Reinforces Its Focus On Affirmative Corporate Accountability At The ABA s 38th Annual White Collar Conference - Corporate and Company Law

Earlier this month, at the American Bar Association's (ABA) 38th National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite.

United statesKramer levin septNational institute on white collar crimeDepartment of justiceAmerican bar associationDivision pilot program regarding compensationDepartment of justice triInstitute on white collar crimePilot program on compensation incentivesDepartment of commerceNational security divisionParty intermediaries used toUs department of justiceDivision mattersPilot programNational institute

DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes - Corporate Crime

On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National.

United statesHong kongRostovskaya oblastLisa monacoMatthew olsenPilot program on compensationNational institute on white collar crimeAmerican bar associationPilot program on compensation incentivesNational security divisionParty intermediaries used toEmphasis on national securityDivision mattersChief counselPilot programRevised memorandum

US Agencies Issue

On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), the U.S. Department of Justice ("DOJ"), and the U.S. Department of the Treasury's Office.

United statesHong kongJustice departmentUs department of the treasury officeTask force kleptocaptureParty intermediaries used toUs department of justiceUs department of commerce bureauSecurity serviceOffice of the deputy attorney generalForeign assets controlTri seal compliance noteCracking downThird party intermediaries usedRussia related sanctionsExport controls

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