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
The State of New Jersey has passed several laws in the wage-hour area that are definitely pro-employ...
Read More >
he last time the Department of Justice’s Antitrust Division and the Federal Trade Commission (the A...
Read More >
In today’s edition of Daily Compliance News: NBA to Rockets-We Got it Wrong But You Didn’t Tell S...
Read More >
Hotels in New Jersey will soon be required to provide panic buttons for employees who work in guest ...
Read More >
As most people are no doubt aware, Monday, October 21 is Election Day, and federal law requires empl...
Read More >
The Employee Benefits Practice is pleased to present the Employee Benefits Developments Newsletter f...
Read More >