DOJ is revising its corporate enforcement policy to encourage more voluntary disclosures, including by outlining a clearer path for self-reporting companies to avoid criminal prosecutions, the agency said. It’s also adding trade and sanctions to the list of “priority areas” for its whistleblower awards program.
The Bureau of Industry and Security officially announced this week that it plans to rescind the Biden administration’s AI diffusion export control rule and issue a “replacement rule in the future.” The agency also issued new guidance about how using Huawei Ascend chips and other Chinese chips likely violates U.S. export controls, published recommendations for companies to protect their supply chains against “diversion tactics,” and outlined the types of activities involving AI chips and AI models that may trigger a license requirement.
Jerrob Duffy, former head of DOJ's litigation unit in the criminal fraud section, has joined Hogan Lovells as a partner in the investigations, white collar and fraud practice, the firm announced. Duffy joins from Squire Patton, and his practice includes sanctions violations, Foreign Corrupt Practices Act proceedings and the False Claims Act investigations, Hogan Lovells said.
Robert Silvers, a former DHS official who worked on forced labor enforcement, China policy and issues related to the Committee on Foreign Investment in the U.S., joined Ropes & Gray. Silvers will co-chair the firm’s national security practice, where he will focus on “critical matters at the intersection of national security, technology, and law,” it said. He left DHS in December after serving as undersecretary for policy and chair of the Forced Labor Enforcement Task Force.
Former senior DOJ official Matthew McKenzie has joined defense contractor RTX as director and counsel for global trade, he announced on LinkedIn. McKenzie left DOJ this month after working at the agency for 10 years, including stints as the acting deputy chief for export controls and sanctions and the national coordinator for the Disruptive Technology Strike Force.
Alan Estevez, undersecretary of the Bureau of Industry and Security during the Biden administration, has joined Covington & Burling as a senior adviser. Estevez is joining the firm's practice groups working on the Committee on Foreign Investment in the U.S. and international trade controls. Estevez served as undersecretary for more than three years, during which he oversaw the introduction and implementation of a range of new export control rules to restrict sales of advanced semiconductors and chip-related technology to China; new export restrictions against Russia; the continued expansion of the Entity List; and more.
President Donald Trump last week signed an executive order aimed at reducing criminal enforcement of federal regulations, but it appears to carve out laws related to national security and defense.
Rep. Chris Smith, R-N.J., reintroduced a bill April 30 that would authorize the State Department to sanction Vietnamese officials complicit in human rights abuses, such as torture and the suppression of religious freedom. The Vietnam Human Rights Act was referred to the House Foreign Affairs and Judiciary committees. The bill has received five previous House approvals -- in 2001, 2004, 2007, 2012 and 2013 -- but has stalled in the Senate each time.
A bipartisan group of five senators urged the Trump administration May 9 to use “all available tools” to hold foreign entities accountable for fueling Sudan’s two-year-old civil war.
Senate Foreign Relations Committee ranking member Jeanne Shaheen, D-N.H., urged the Trump administration May 12 to impose additional sanctions on those fueling unrest in Haiti.