21Jan
2019 OFAC Sanctions Enforcement Review (Part I of II)
While DOJ had its biggest year in FCPA enforcement, OFAC quietly had a record year in enforcement. OFAC collected approximately $1.28 billion (yes, with a B) in 26 separate enforcement actions. That is quite an increase over 2018 when OFAC...
By:
Michael Volkov
Related
On December 18, 2019, the Delaware Court of Chancery issued a 119-page post-trial memorandum opinion...
Read More >
On April 22, 2020, the Occupational Safety and Health Administration (OSHA) issued safety guidance a...
Read More >
Federal Agency and Beverage Distributor Agree to Resolve Dispute Concerning Alleged Discrimination -...
Read More >
The amendments will become effective on January 4, 2021, with earlier compliance permitted. The ame...
Read More >
I blogged last week about the back and forth on the new USDOL proposed salary threshold for exempt s...
Read More >
On the latest episode of Williams Mullen's Benefits Companion, Brydon DeWitt and Ellie Clendenin dis...
Read More >