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
Running a successful business, regardless of its size or industry, requires building and motivating ...
Read More >
Biden executive order lays foundation for restoring fair housing rule - The Real Deal – January 2...
Read More >
In this episode of Trekking Through Compliance, we consider the episode Errand of Mercy which aired ...
Read More >
In This Issue. The Securities and Exchange Commission (SEC) approved amendments to the Financial Ind...
Read More >
On February 26, 2020, the Supreme Court ruled in Intel Corp. Investment Policy Committee v. Sulyma, ...
Read More >
Immigration, Refugees and Citizenship Canada (IRCC), and Employment and Social Development Canada (E...
Read More >