DOJ Then & Now: Trade, National Security, and What’s Changed Part 2

In this follow-up episode, host Olga Torres continues her conversation about Department of Justice enforcement with Alamdar Hamdani, former United States Attorney for the Southern District of Texas, one of the largest U.S. Attorney’s Offices in the Department of Justice. Together, they examine DOJ’s updated voluntary self-disclosure policies and how the Department assesses cooperation, remediation, and credibility. The discussion highlights key considerations for companies evaluating the risks and benefits of voluntary self-disclosure, including when disclosure to the DOJ may be appropriate alongside filings with the Bureau of Industry and Security (BIS) or the Office of Foreign Assets Control (OFAC).