H. Christopher Boehning, Jessica S. Carey, Christopher D. Frey, Michael E. Gertzman, Roberto J. Gonzalez, Brad S. Karp, Mark F. Mendelsohn, Richard S. Elliott, Karen R. King and Anand Sithian | January 6, 2020 | Compliance and Enforcement for Organizations
This article was originally posted on NYU Law School’s Compliance & Enforcement blog.On December 13, the U.S. Department of Justice’s (“DOJ”) National Security Division (“NSD”) announced a new policy designed to encourage business organizations to make voluntary...
