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California Climate Accountability Package Poised to Disrupt

October 3, 2023

Departments of Justice, Commerce and Treasury Issue Tri-Seal Compliance Note on Voluntary Self-Disclosure of Potential Violations

July 31, 2023

Disruptive Technology Strike Force Initiates Federal Prosecutions Targeting Trade Secret Theft

June 27, 2023

U.S. Department of Justice and Partners Increasing Enforcement of Sanctions and Export Controls

March 6, 2023

FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies

January 30, 2023

FinCEN Alert Highlights Potential U.S. Real Estate Investments by Sanctioned Russian Elites

January 30, 2023

Consumer Watchdog Calls on California AG to Investigate Rising Energy Prices

January 23, 2023

Commerce Department Releases Preliminary Findings on Chinese Solar Manufacturers’ Alleged Circumvention

December 5, 2022

Brazilian Airline to Pay Millions in Coordinated Foreign Bribery Resolution

September 21, 2022

Less is More? DOJ Signals Shift to More Targeted Evidence Collection

June 27, 2022

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