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DOJ Prioritizes Investigation and Enforcement of Economic Crimes

DOJ announced new initiatives that prioritize the investigation and enforcement of economic sanctions evasion, export control violations, and similar economic crimes. A surge of resources will be used to address the intersection of corporate crime and national security. ....

Lisa Monaco , Andrea Gacki , Department Of Justice , Expansion Of National Security Division , Department Of Commerce Bureau Industry , National Security Matthew Olsen , National Security , Division Money Laundering , Bank Integrity Unit , National Security Division , Deputy Attorney General Lisa Monaco , Security Division , Deputy Attorney General Monaco , Attorney General Monaco , Foreign Corrupt Practices Act , Chief Counsel , Criminal Division , Money Laundering , Asset Recovery Section , Agencies Issue New Sanctions , Export Control Compliance , Treasury Departments , Foreign Assets Control , Specially Designated Nationals , Blocked Persons , Entity List ,

China continues to enhance export control compliance-Xinhua

China continues to enhance export control compliance- ....

Wang Shouwen , Vice Commerce Minister Wang Shouwen , Export Control Compliance ,

How to Promote Compliance and Mitigate Risks from Task Force KleptoCapture During the Evolving U.S. Economic Campaign | Kilpatrick Townsend & Stockton LLP

The U.S. sanctions and restriction landscape is evolving as the invasion of Ukraine continues. The U.S. interagency law enforcement task force, announced by the DOJ last week, will. ....

United Kingdom , Task Force Kleptocapture , European Commission , Legal Alert , Export Control Compliance , Accounts Payable , Accounts Receivable , Risk Management , Supplier Code ,

White Paper: China's Export Controls

The State Council Information Office of the People s Republic of China published a white paper titled ....

United Kingdom , South Korea , Republic Of Korea , A Holistic Approach To National Security , Context Of International Security , China Atomic Energy Authority , International Obligations , A State Party , Organization For The Prohibition Of Chemical Weapons , Ministry Of Commerce , Missile Technology Control Regime , Information Technology , Prohibition Of The Development , National Atomic Energy Authority , China Nuclear Energy Association , Chinese Academy Of International , Ministry Of Public Security , Australia Group , Nuclear Test Ban Treaty , National Security Law , Industry For National Defense , China Institute Of Contemporary International Relations , Proliferation Of Nuclear Weapons , Compliance Mechanism Building Of Nuclear Items , Cryptography Administration , National Health Commission ,

Full Text: China's Export Controls

BEIJING, Dec. 29 (Xinhua) The State Council Information Office of the People Republic of China published a white paper titled China Export Controls on Wednes ....

United Kingdom , South Korea , Republic Of Korea , A Holistic Approach To National Security , Context Of International Security , China Atomic Energy Authority , International Obligations , A State Party , Organization For The Prohibition Of Chemical Weapons , Ministry Of Commerce , Missile Technology Control Regime , Information Technology , Prohibition Of The Development , National Atomic Energy Authority , China Nuclear Energy Association , Chinese Academy Of International , Ministry Of Public Security , Australia Group , Nuclear Test Ban Treaty , National Security Law , Industry For National Defense , China Institute Of Contemporary International Relations , Proliferation Of Nuclear Weapons , Compliance Mechanism Building Of Nuclear Items , Cryptography Administration , National Health Commission ,