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ARTICLE · 03 MAY 2023

National Security Division Prioritizing Export Control Prosecutions, Economic Sanction Enforcement

Buchanan Ingersoll & Rooney
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The U.S. Department of Justice (DOJ) recently announced significant revisions to its Corporate Enforcement Policy (CEP) and promised a "surge of resources to address a troubling trend...

United StatesInternational Law
Daniel B. Pickard
Daniel B. Pickard
Jordan A. Yeagley
Jordan A. Yeagley
Maxwell C. Ruocco
Maxwell C. Ruocco
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The U.S. Department of Justice (DOJ) recently announced significant revisions to its Corporate Enforcement Policy (CEP) and promised a "surge of resources to address a troubling trend: the intersection of corporate crime and national security." That same day, the U.S. Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Assets Control (OFAC), and DOJ released a Tri-Seal Compliance Note outlining red flags and enforcement priorities relating to the use of third-party intermediaries to evade Russia-related sanctions and export controls. DOJ put these national security enforcement policies into action on March 2, 2023 by arresting two individuals for allegedly conspiring to evade export laws by supplying aviation technology to Russian companies.

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