U.S. Government Agencies Raise the Bar on National Security-Related Corporate Compliance

Financier Worldwide

Alessio D. Evangelista Eytan J. Fisch Khalil N. Maalouf

Partners Alessio Evangelista and Eytan Fisch, counsel Khalil Maalouf and law clerk Alyssa Domino discuss government-wide efforts to tighten the reins on corporate compliance, including:

  • Releasing detailed multi-agency compliance guidance.
  • Proposing and promulgating new rules and regulations.
  • Stepping up enforcement.

The authors highlight how companies can better position themselves to weather the expanding scope of national security-related rules and regulations and increased enforcement.

BACK TO TOP