Administration Heightens Enforcement Focus on Tariff Evasion & ‘Transshipment’
White House expresses zero tolerance for ‘transshipment’ schemes
Tag: DOJ
Dismissal of FCPA Charges Against Ex-Cognizant Execs Sends Early Sign That SEC Will Follow DOJ’s Lead
The SEC’s bribery case against a pair of former Cognizant Technology executives was six years in the making, with pandemic-related ...
What You Need to Know About Healthcare Compliance and Shifting Federal Enforcement Priorities
Before-the-incident compliance is critical for healthcare cybersecurity teams
Importers Face Increased DOJ Scrutiny & Heightened Risk for Criminal Prosecutions
Criminal Division’s MIMF unit expands scope to tariff fraud
DOJ Antitrust Whistleblower Program: What You Need to Know
New program will collaborate with US Postal Service
Rare Declinations by DOJ’s National Security Division Demonstrate Potential Benefits of Voluntary Disclosure — but Could Obscure the Risks
In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ ...
FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...
How to Use the DOJ’s ECCP to Build (or Fix) Your Compliance Program
Corporate compliance programs face increasing scrutiny as the DOJ applies its evaluation framework across industries and company sizes, from multinational ...
Assessing the Business Risks of the Trump Administration’s ‘Total Elimination’ Strategy
As cartels increasingly participate in mainstream economic activities, traditional due diligence practices become inadequate to address new material support risks
DOJ’s New CEP Proposes Guaranteed Declination for Some Self-Reporters
The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement ...
‘Reasonable Steps’: What the DOJ Expects From Your Bulk Data Transfer Compliance Program
Sample provisions offer blueprint for compliant data brokerage with foreign entities
Your Sensitive Data Is Now a National Security Matter: The DOJ’s New Data Security Program
90-day implementation window closing on regulations affecting companies with genomic, biometric, health and other personal information
