Elissa Baur

Mar 11, 2024 | jdsupra.com | Elissa Baur |Casey Erin Lucier

[co-author: Rebecca Watson]On March 7, 2024, U.S. Deputy Attorney General Lisa Monaco gave remarks at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, California.

Jul 31, 2023 | jdsupra.com | Elissa Baur |Alex Brackett |Edwin Childs

On July 26, 2023, the U.S. Department of Justice’s National Security Division, U.S. Department of Commerce’s Bureau of Industry and Security, and U.S. Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws.