Publications

• NYU Compliance & Enforcement Blog: DOJ Announces New Trade Fraud Enforcement Initiatives
  16 August 2026
  NYU Compliance & Enforcement Blog
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• DOJ Announces New Trade Fraud Enforcement Initiatives
  23 July 2026
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• FCPA Update June 2026
  1 July 2026
  Carter Burwell
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Douglas S. Zolkind
  ,
  Erol Gulay
  ,
  Andrew Noh
• Recent Tariff Evasion Corporate Resolutions Demonstrate DOJ’s Continued Enforcement Focus
  28 May 2026
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• NYU Compliance & Enforcement Blog: DOJ Charges Individual with Bribing Employees of Mexican State-Owned Oil Company
  20 April 2026
  NYU Compliance & Enforcement Blog
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Erich O. Grosz
  ,
  Andrew Noh
• FCPA Update March 2026
  3 April 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Andrew Noh
• Head of Trade Fraud Task Force Emphasizes Heightened Enforcement of Tariff Evasion
  26 February 2026
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• FCPA Update August 2025
  2 September 2025
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• Companies Face Heightened Trade Enforcement Risks From DOJ and OBBB Act
  12 August 2025
  Carter Burwell
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh