07Jul
[Audio] Episode 98 -- Quick Dive into Recent OFAC Enforcement Actions
So far in 2019, OFAC is sending a strong message about sanctions enforcement and compliance responsibilities. OFAC is aggressively seeking out new targets for enforcement, emphasizing compliance with Cuba and Iran sanctions programs, and focusing on...
By:
Michael Volkov
Related
On May 15, 2019, the President of Uzbekistan signed a decree making the entire territory of Navoi re...
Read More >
The Diaz Fritz Group Inc. was the general contractor for the construction of an addition to the Univ...
Read More >
In recent years, North Carolina courts have become increasingly resistant to enforcing noncompetitio...
Read More >
On September 24, 2019, the Department of Labor announced its final rule updating the salary threshol...
Read More >
On January 22, 2021, the German Federal Ministry for Economic Affairs and Energy has published the a...
Read More >
In recent years, the Asia-Pacific region has been the central hub of M&A activities. Even in 2020, w...
Read More >