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
Source Url: https://www.jdsupra.com/legalnews/2019-ofac-sanctions-enforcement-review-15783/
Related
In recent years, North Carolina courts have become increasingly resistant to enforcing noncompetitio...
Read More >
On October 23, 2019, the Ohio House of Representatives introduced a bill (H.B. No. 380) that would a...
Read More >
The Department of Homeland Security Immigration and Customs Enforcement (ICE) has sent an unpreceden...
Read More >
Mandatory arbitration agreements in employment have been granted a stay of execution. For now. Earli...
Read More >
On February 27, 2020, the FAR Council published a final rule (Rule) that amends the Federal Acquisit...
Read More >
Seyfarth Synopsis: California Labor Code § 221 states it is “unlawful for any employer to collect o...
Read More >