DOJ in March said it was seeing an uptick in voluntary self-disclosures (see 2403110043 ), and in May the agency declined to prosecute a Massachusetts biochemical company that disclosed its role in an ...

In a client alert, Hughes Hubbard said panelists during the conference stressed the “need for such funds to provide the Committee with the identities of all” limited partners with more than a 5% ...

A key portion of the conference hosted earlier this month by the Committee on Foreign Investment in the U.S. focused on the committee’s increasing scrutiny of fund structures and identifying the roles ...

The U.S. government likely needs to change the way it's trying to convince Japan, the Netherlands and other allies to impose export controls on a broader set of semiconductor manufacturing equipment, ...

Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked ...