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

Financier Worldwide

Alessio D. Evangelista Eytan J. Fisch Khalil N. Maalouf Alyssa R. Domino

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.