17Jun
U.S. Entities Engaged in M&A Transactions Beware; OFAC Highlights the “Unique Sanctions Risks” Posed by Foreign Acquisitions
On June 13, 2019, OFAC announced a settlement with Expedia Group, Inc. for violations of the Cuban Assets Control Regulations (“CACR”). (Available here). Expedia’s foreign subsidiaries assisted more than 2,200 individuals with travel or...
By:
Michael Volkov
Related
On November 8, 2019, Governor Cuomo signed A584/S660 (“Law”) into law, one bill in a series of leg...
Read More >
A new package of pro-employee laws regarding worker misclassification in New Jersey was recently sig...
Read More >
The New York City Council has approved, by a vote of 43-3, a bill that would make it unlawful for mo...
Read More >
Q. As a franchisor, could I potentially be held liable for the wage and hour violations committed b...
Read More >
Getting the jump on the other federal agencies, the Department of Labor (DOL) issued its final rule ...
Read More >
Seyfarth Synopsis: The Puerto Rico Department of the Treasury (“PR Treasury”) recently announced t...
Read More >