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
We have long encouraged employers and schools to add a basic Trauma/Stop the Bleeding kit and provid...
Read More >
In a series of 3-1 decisions issued on December 16, 2019, the National Labor Relations Board (NLRB) ...
Read More >
States across the country continue to enact legislation limiting the use of non-compete agreements. ...
Read More >
Human coronaviruses are not uncommon; however, the novel and highly transmissible coronavirus SARS-C...
Read More >
On 8 October 2020, the Insolvency Service published the outcome of its review of industry reforms to...
Read More >
On March 23, 2020, Governor Charlie Baker of Massachusetts issued COVID-19 Order No. 13 (the “Order...
Read More >