Jonathan Poling

President Trump Changes National Security Council To Align With New Priorities

Analyzing The Attorney General's FCPA Enforcement Shift

National Security & Defense - Outlook For The 119th Congress & The Trump Administration

DOJ Announces First-Ever Corporate Declination Under National Security Division's Voluntary Self-Disclosure Program

Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions

OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing

DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy

FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers

Commerce Issues Proposed Rule On "Malicious Cyber-Enabled Activities" And Artificial Intelligence

BIS Announces Key Updates To Voluntary Self-Disclosure Process