Oct 14, 2024 New BIS Guidance Raises the Stakes for Financial Institutions: Safeguarding Against Export Control Violations By Kimberly Zelnick Nabeel Yousef Stephanie Brown Cripps Matthew Haggans Andrew Bulovsky Young Park Hina Uddin +4 more... Show less On October 9, 2024, the US Commerce Department’s Bureau of Industry and Security (BIS) published guidance (the Guidance) outlining export...
Oct 03, 2024 Incentives, Penalties, and Enforcers: BIS’s Final Rule Signals Focus on Corporate Compliance Enhancements By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Adam Siegel Andrew Bulovsky Young Park Hina Uddin +4 more... Show less On September 12, 2024, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) issued a final rule revising the Export...
Aug 26, 2024 DOJ Unveils the Corporate Whistleblower Awards Pilot Program By Adam Siegel Eric Bruce Timothy Howard Jennifer Loeb Daniel Cendan Kimberly Zelnick Alessandra Scalise Aedan Collins Young Park Connor Lang +7 more... Show less Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...
Aug 13, 2024 OFAC Publishes Guidance on the 10-Year Sanctions Enforcement Window: Actions for Compliance Teams By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Young Park Keian Razipour +2 more... Show less On July 22, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published an anticipated “Guidance on Extension of...
Jun 27, 2024 Statute of Limitations Extended for US Sanctions Violations: Key Considerations for Companies By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On April 24, 2024, President Biden signed into law H.R. 815, which among other things extended from five to ten years the statute of...
Jun 27, 2024 Revised OFAC Reporting Rules Expected to Take Effect on August 8, 2024 By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On May 10, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued an interim final rule (the IFR) that will...
Jun 27, 2024 Trends and Updates from the 2024 Proxy Season By Pamela Marcogliese Elizabeth Bieber Brandon Gantus Beth George David Livshiz Christine Lyon Shira Oyserman Yunah Ko Ariana Negron Zhanqi Xu Ornia Abdouljalil Sumner Fields Jennifer King Young Park Bonnie Jordan +12 more... Show less The Freshfields’ team reviewed trends and developments for the 2024 proxy season, summarizing the key takeaways and guidance across the...
Mar 08, 2024 DOJ Offers Financial Rewards to Whistleblowers By Jennifer Loeb Eric Bruce Daniel Cendan Timothy Howard Adam Siegel Kimberly Zelnick Alessandra Scalise Aedan Collins Young Park +6 more... Show less On March 7, 2024, in an address at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General...