Ali Burney
US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 3, Voluntary Disclosures)
Investigations and Enforcement Blog ·
Top Ten Changes to the DOJ/SEC FCPA Resource Guide
Investigations and Enforcement Blog ·
Client Alert: US Executive Order Implements, Strengthens Hong Kong Sanctions
International Compliance Blog ·
US Agencies Issue Xinjiang Business Advisory Targeting Tech and Other Industries Along with Supply Chains
International Compliance Blog ·
US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 2: Investigation Strategy)
Investigations and Enforcement Blog ·