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21 changes Trade & Sanctions
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.
Agency Information Collection Activities; Extension of Approved Collection
Agency Information Collection Activities; Extension of Approved Collection
Agency Information Collection Activities: Emergency Revision of Collection
Agency Information Collection Activities: Emergency Revision of Collection
Agency information collection activities extension flight manifest agreement
Agency information collection activities extension flight manifest agreement
Departure Notification Record from Federal Register
Departure Notification Record from Federal Register
Correction issued for Departure Notification Record
Correction issued for Departure Notification Record
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.
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.
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.
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.