Christopher Cestaro

1 month ago | wilmerhale.com | Lloyd Firth |Jan-S. Wendler |Claire Guehenno |Lindsey Cullen |Kimberly Parker |Jay Holtmeier | +3 more

SummaryAnti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration. This taskforce was announced by the UK’s Serious Fraud Office (SFO), France’s Parquet National Financier (PNF) and the Office of the Attorney General of Switzerland (OAG) at a meeting in London.

Aug 1, 2024 | mondaq.com | Barry Hurewitz |Richard Burger |Christopher Cestaro |Leslie Harrelson

On July 10, 2024, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") released new guidance (the "July 10 Release") outlining different types of precautionary letters ("supplier list" letters, "Project Guardian" requests, "red flag" letters, and "is informed" letters) that BIS may send to "companies and universities" to notify them of "parties of national security concern, such as those that present a risk of diverting [Export Administration Regulations ("EAR")] items to...

Jul 29, 2024 | jdsupra.com | Richard Burger |Christopher Cestaro |Anh Do

Summary On July 10, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidance (the “July 10 Release”) outlining different types of precautionary letters (“supplier list” letters, “Project Guardian” requests, “red flag” letters, and “is informed” letters) that BIS may send to “companies and universities” to notify them of “parties of national security concern, such as those that present a risk of diverting [Export Administration Regulations (“EAR”)]...

Jul 26, 2024 | wilmerhale.com | Neena Shenai |Barry Hurewitz |Richard Burger |Christopher Cestaro |Leslie Harrelson |Lindsey A. Ricchi | +2 more

Summary On July 10, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidance (the “July 10 Release”) outlining different types of precautionary letters (“supplier list” letters, “Project Guardian” requests, “red flag” letters, and “is informed” letters) that BIS may send to “companies and universities” to notify them of “parties of national security concern, such as those that present a risk of diverting [Export Administration Regulations (“EAR”)]...