As reported in a Hunton Client Alert, the US Department of Justice, the US Department of Commerce’s Bureau of Industry and Security, and the US Department of the Treasury’s Office of Foreign Assets Control recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies.
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DOJ
DOJ Announcements on Corporate Compliance Programs, Compensation Clawbacks and National Security
By Hunton Andrews Kurth LLP on
Posted in Regulatory
The US Department of Justice made several recent announcements expanding on its expectations for corporate compliance programs and unveiling new guidance on executive compensation structures, consequence management and business communications and ephemeral messaging.
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Government Brings First Cryptocurrency Insider Trading Charges
By Scott H. Kimpel on
Posted in Cryptocurrencies, Regulatory
In a series of parallel actions announced on July 21, 2022, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) initiated criminal and civil charges against three defendants in the first cryptocurrency insider trading case.
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