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April 2026 | Americas
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Global Investigations & Compliance Review
In May 2024, the US Department of Defense (DoD) published the long-awaited DoD Instruction [1] (FOCI Instruction) expanding the FOCI review process from solely US government contractors that access classified information to all US government contractors performing on certain unclassified contracts with a value exceeding US$5 million. For the uninitiated, the US government mitigates FOCI...… Continue Reading The post Foreign Ownership, Control or Influence (FOCI) Mitigation Specifically for Unclassified Contracts appeared first on Global Investigations & Compliance Review.
July 2024 | Blog
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July 2024 | Americas
With the recent SCOTUS decision overturning Chevron, lawyers involved in administrative litigation are considering how the decision will affect their matters. Sanctions litigation is one area which will be impacted. Now, when sanctions designations are challenged in court, the government will no longer be able to simply invoke Chevron deference and Specially Designated Nationals (“SDNs”)...… Continue Reading The post The Chevron Reversal and Sanctions Litigation appeared first on Global Investigations & Compliance Review.
On December 22, 2023, President Biden signed into law the Foreign Extortion Prevention Act (hereinafter “FEPA” or the “Act”) which was passed by the US Congress as part of the Fiscal Year 2024 National Defense Authorization Act. The Act aligns with the current administration’s national security agenda in that it broadens the scope and reach...… Continue Reading The post FEPA: the New Tool in the DOJ’s Fight Against Corruption appeared first on Global Investigations & Compliance Review.
January 2024 | Blog
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