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News/Compliance & Enforcement/DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations
Expert Opinion·Compliance & Enforcement Brief

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

Deputy Attorney General Lisa Monaco once again delivered groundbreaking remarks at the ABA National Institute on White Collar Crime on March 2, 2023, this time heralding a new era of corporate enforcement aimed at addressing U.S.

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