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
Split along partisan lines, the Federal Trade Commission (Commission) voted last week to issue Comme...
Read More >
Senate Bill 35 (SB 35) was one of the most promising bills to come out of a package of housing-relat...
Read More >
Effective today (March 27, 2020) at midnight, New Hampshire joins various other states in closing no...
Read More >
With the passage of SF458, residential contractors will have their right to collect attorney’s fees...
Read More >
The Tax Cuts and Jobs Act of 2017 created a lucrative new tax incentive for certain business owners:...
Read More >
In re Oracle Corp. Derivative Litig., C.A. No. 2017-0337-SG (Del. Ch. July 9, 2020) - After investi...
Read More >