5/2/2025 10:07:21 PM Voluntary Self-Disclosures Can Make “All the Difference”: DOJ Announces New Declination to Prosecute Export Control Violations By Nabeel Yousef Adam Siegel Hannah Khalifeh Israa Saber Hina Uddin +2 more... Show less On April 30, 2025, the National Security Division (NSD) of the Department of Justice (DOJ) announced that it declined to prosecute the...
10/14/2024 6:30:31 PM 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...
10/3/2024 9:08:21 PM 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...