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21 changes Trade & Sanctions

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DHS ICE Extends Electronic Bonds Online Collection Activities

The Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE) is submitting an Information Collection Request (ICR) to the Office of Management and Budget (OMB) for review and clearance regarding the extension of its Electronic Bonds Online (eBonds) access activities. The public is invited to comment on the collection.

Routine Notice Immigration
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Agency Information Collection Activities; Extension of Approved Collection

Agency Information Collection Activities; Extension of Approved Collection

Routine Notice
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Agency Information Collection Activities: Emergency Revision of Collection

Agency Information Collection Activities: Emergency Revision of Collection

Routine Notice
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Agency information collection activities extension flight manifest agreement

Agency information collection activities extension flight manifest agreement

Routine Notice
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Departure Notification Record from Federal Register

Departure Notification Record from Federal Register

Routine Notice
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Correction issued for Departure Notification Record

Correction issued for Departure Notification Record

Routine Notice
1mo ago DOJ FCPA Enforcement
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DOJ Corporate Enforcement and Voluntary Self-Disclosure Policy

The Department of Justice has updated its Corporate Enforcement and Voluntary Self-Disclosure Policy, effective March 10, 2026. This policy outlines the DOJ's approach to corporate criminal enforcement and provides incentives for companies that self-disclose misconduct.

Priority review Guidance Corporate Governance
1mo ago DOJ FCPA Enforcement
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FCPA Guidelines for Investigations and Enforcement

The DOJ Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) Guidelines for Investigations and Enforcement. These updated guidelines, effective June 9, 2025, provide clarity on the DOJ's approach to FCPA enforcement and investigations.

Priority review Guidance Enforcement
1mo ago DOJ FCPA Enforcement
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DOJ FCPA Resource Guide Updated with FEPA Addendum

The Department of Justice (DOJ) has released an addendum to its FCPA Resource Guide to address the Foreign Extortion Prevention Technical Amendments Act (FEPA), enacted on July 30, 2024. This update provides information on the new criminalization of the 'demand side' of foreign bribery.

Priority review Guidance Criminal Justice
1mo ago DOJ FCPA Enforcement
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DOJ FCPA Opinion Procedure Regulations

The Department of Justice updated its Foreign Corrupt Practices Act (FCPA) Opinion Procedure Regulations. This update provides guidance on how companies can seek an opinion from the DOJ regarding proposed conduct under the FCPA.

Routine Guidance Criminal Justice

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