In this episode of S&C’s Critical Insights, Sharon Cohen Levin, Tony Lewis and Eric Kadel, Co-Heads of S&C’s National Security Practice, Adam Szubin, Of Counsel in S&C’s National Security Practice, and Andrew DeFilippis, Special Counsel in S&C’s National Security Practice, continue their discussion of significant developments in national security enforcement.
They note that agencies are focused on establishing enhanced incentives and stiffer penalties that encourage business organizations to act in line with U.S. national security interests. They discuss recent developments and guidance including clarifications to voluntary self-disclosure programs at DOJ, Commerce and Treasury, related Compliance Notes, and recent developments in the U.S. government’s whistleblower programs.
Listen to Part One of this podcast series.