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
As previously discussed, on October 2, 2020, the SBA published Procedural Notice 5000-20057 addressi...
Read More >
On December 19, 2019, the federal government announced that proposed changes to the tax treatment of...
Read More >
Last week, the U.S. antitrust agencies announced two important updates affecting their review of tr...
Read More >
A Bexar County judge just allowed San Antonio employers to enjoy their Thanksgiving holiday a little...
Read More >
Part III of the Canada Labour Code (Code) and its accompanying regulations, which provide labour sta...
Read More >
This month’s bid protest roundup (featured on Law360) examines three recent decisions by the Govern...
Read More >