Emil Bove

April 04, 2023 | New York Law Journal

New York and New Jersey now require companies to submit certifications relating to activities in Russia as part of the procurement process. New Jersey also created its own sanctions list comprised of companies that the New Jersey Treasury Department believes are engaged in prohibited activities in Russia and Belarus.

By Emil Bove, Danielle Corcione and Brittany Manna

7 minute read

November 22, 2022 | New Jersey Law Journal

While China's target was the U.S. government in this instance, the defendants' alleged conduct and methodologies illustrate security risks and compliance challenges faced by private U.S. entities and their personnel related to insider threats and corporate espionage.

By Emil Bove and Lee Vartan

7 minute read

April 06, 2022 | New Jersey Law Journal

In anticipation of the need to advise clients on sanctions compliance, the possibility of enforcement actions, and during criminal investigations, this article discusses strategies for discovery litigation in the types of cases the Department of Justice (DOJ) has forecast.

By Jeffrey S. Chiesa and Emil Bove

10 minute read

April 01, 2022 | New York Law Journal

As DOJ looks abroad to support the Biden Administration's national security and criminal justice objectives, the defense bar will continue to be called upon to advise foreign clients, with assistance from local counsel, on risks related to arrest and extradition (as well as the substance of the investigations). This piece addresses some issues to consider, including foreign arrest procedures, contesting extradition, and engaging with prosecutors before a defendant arrives in the United States.

By Emil Bove

8 minute read