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On Monday, September 23, DOJ’s Criminal Division announced updates to its guidance for evaluating corporate compliance programs (“ECCP”).
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Principal Deputy Assistant Attorney General Nicole M. Argentieri discussed the revisions in her remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute, emphasizing the DOJ's efforts to encourage corporations to invest in robust compliance programs and report misconduct when it occurs.
The Justice Department Friday unsealed an indictment charging three Iranian nationals with a conspiracy to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns.
An FAA contractor was indicted Friday for illegally acting as an agent of the Iranian governement to obtain information on the FAA's electrical power systems.
Abouzar Rahmati (42) exploited his employment with a US company whichs upported the FAA on a contract related to the power and electrical architecture of the FAA’s National Airspace System (NAS)..
BIS Chief Alan Estevez dismissed an appeal of a Temporary Denial Order issued in June against Russian national Alexey Sumchenko for his activities smuggling aircraft parts through Hong Kong to Russian airline customers.
Sumchenko argued that the alleged misconduct outlined in the TDO occurred after he relinquished ownership of the entities, reasoning Judge Tommy Cantrell found unpersuasive.
On 25 September 2024, the EU and US held an in-depth technical discussion with transatlantic social partner stakeholders under the Trade and Labour Dialogue (TALD), focused on ways to eradicate forced labour from supply chains and ensure a successful, just and inclusive green transition.
House Republicans spent their waning days in Washington before heading home to campaign promoting initiatives targeting economic cooperation with the Chinese.
Proposals include setting up a specialized trade prosecution task force in the Department of Justice, penalizing investment in the China, revoking Permanent Normal Trade Relations with Beijing, and singling out two display makers as Chinese military companies.
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