DOJ Announces Revised Export Control and Sanctions Enforcement Policy for Companies, Including Financial Institutions

This article was originally posted on NYU Law School’s Compliance & Enforcement blog.On December 13, the U.S. Department of Justice’s (“DOJ”) National Security Division (“NSD”) announced a new policy designed to encourage business organizations to make voluntary...

Qualifications of Primary Governance Actors for Compliance and Risk Management

The following entry is excerpted from the Black Letter and Comments of Tentative Draft No. 1; Section 3.06 Qualifications of Primary Governance Actors for Compliance and Risk Management.The full draft contains additional Reporters’ Notes. This draft will be presented...