The Department of Justice’s (DOJ) recent announcement that it would decline to prosecute a self-reported criminal export control violation demonstrates the continuing importance of prompt, voluntary ...

In another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated criminal and civil prosecutions for sanctions and export control ...

The suspicion-independent scanning of private online communication was originally intended as a one-time special regulation. Now, the corresponding voluntary chat control is to be extended for the ...