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ARTICLE · 23 MARCH 2023

DOJ Announces Boost To Sanctions And Export Control Enforcement Efforts

Hughes Hubbard & Reed LLP
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Deputy Attorney General ("DAG") Lisa Monaco announced in remarks prepared for a March 2, 2023 appearance at an American Bar Association event that the Department of Justice's...

United StatesInternational Law
Ryan Fayhee
Ryan Fayhee
Tyler Grove
Tyler Grove
Roy (Ruoweng) Liu
Roy (Ruoweng) Liu
Justin Campbell
Justin Campbell
Anna Hamati
Anna Hamati
John Hannon
John Hannon
Marcus Yu
Marcus Yu
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Deputy Attorney General ("DAG") Lisa Monaco announced in remarks prepared for a March 2, 2023 appearance at an American Bar Association event that the Department of Justice's ("DOJ") National Security Division ("NSD") will be enlarged and restructured to promote enforcement of sanctions, export controls, and related national security laws. DAG Monaco's remarks were accompanied by the release on the same day of sanctions and export control enforcement guidance from DOJ, the Department of Commerce, Bureau of Industry and Security ("BIS"), and the Department of the Treasury, Office of Foreign Assets Control ("OFAC") providing insight into expectations for corporate compliance programs at a time when enforcement activity is poised to increase.

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