In a recent speech, Deputy Attorney General (DAG) Lisa Monaco unveiled the Department of Justice’s top priorities for corporate criminal enforcement.  The speech corresponded with the release of a memorandum (which has popularly been dubbed

Continue Reading Aligning your compliance program with the new DOJ guidance on corporate criminal enforcement: 3 takeaways and 4 practical steps

On January 9, 2021, China’s Ministry of Commerce (MOFCOM) issued the Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures (the Blocking Rules).[1] The Blocking Rules establish a regulatory framework for
Continue Reading China’s Blocking Rules: New trade-compliance dilemmas for third-country companies