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 ...
On June 16, 2024, the U.S. Department of Justice’s (DOJ) National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) announced the first-ever declination ...
Kilpatrick attorney Mauricio Escobar discusses how private equity firms may benefit from post-acquisition diligence reviews and submitting a qualifying voluntary self disclosure following discovery of ...
CHINA: Chinese officials are reviewing Meta’s over US$2 billion (S$2.56 billion) acquisition of Singapore-based artificial intelligence (AI) startup Manus for possible technology export control ...
Sidhardha Kamaraju, Jasmine Juteau, and Aaron Wiltse examine the Disruptive Technology Strike Force’s role in enforcing U.S. export controls. Two-and-a-half years ago, agencies from across the Justice ...
Alpha and Omega Semiconductor (AOS) is repositioning its China strategy while simultaneously grappling with the fallout from a significant US export control violation. Save my User ID and Password ...
A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...