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Articles by Christopher Steskal
Export Misconduct Resolutions Emphasize BIS, DOJ Priorities
By Christopher Steskal, Melissa Duffy and Noah Solowiejczyk ( August 11, 2025, 6:46 PM EDT) -- On July 28, the National Security Division of the U.S. Department of Justice and the U.S. Department of Commerce, Bureau of Industry and Security, announced parallel criminal and civil administrative export control enforcement resolutions with Cadence Design Systems Inc., based on dozens of transactions in China that violated the U.S. Export Administration Regulations, or EAR.[1]...
Export Misconduct Resolutions Emphasize BIS, DOJ Priorities
By Christopher Steskal, Melissa Duffy and Noah Solowiejczyk ( August 11, 2025, 6:46 PM EDT) -- On July 28, the National Security Division of the U.S. Department of Justice and the U.S. Department of Commerce, Bureau of Industry and Security, announced parallel criminal and civil administrative export control enforcement resolutions with Cadence Design Systems Inc., based on dozens of transactions in China that violated the U.S. Export Administration Regulations, or EAR.[1]...
CLE Takeaways: 2025 Government Enforcement Priorities and Trends | JD Supra
Businesses today must navigate an intricate web of policies, regulations, and enforcement actions that demand not only vigilance but a proactive stance toward transparency and cooperation.
DOJ 'Upping The Ante' For Corporate Self-Disclosure With New Corporate Whistleblower Awards Pilot Program
Earlier in 2024, the U.S. Department of Justice (DOJ) announced a new Corporate Whistleblower Awards Pilot Program to provide whistleblower awards to individuals who provide information in four priority areas.
DOJ ‘Upping the Ante’ for Corporate Self-Disclosure with New Corporate Whistleblower Awards Pilot Program | JD Supra
Earlier in 2024, the U.S. Department of Justice (DOJ) announced a new Corporate Whistleblower Awards Pilot Program to provide whistleblower awards to individuals who provide information in four priority areas.
New Official Guidance On Voluntary Self-Disclosure Of Trade Control Violations
On July 26, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC) and the U.S. Department of Justice (DOJ) released joint compliance guidance discussing the Voluntary Self-Disclosure (VSD) policies of the respective agencies.1 The purpose of the guidance is to highlight recent updates to the VSD policies; emphasize the importance of compliance with sanctions, export controls and other laws...
New Official Guidance on Voluntary Self-Disclosure of Trade Control Violations | JD Supra
On July 26, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC) and the U.S. Department of Justice (DOJ) released joint compliance guidance discussing the Voluntary Self-Disclosure (VSD) policies of the respective agencies.[1] The purpose of the guidance is to highlight recent updates to the VSD policies; emphasize the importance of compliance with sanctions, export controls and other laws...
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