31Jan
Sanctions news: Iran, Cuba and Venezuela
Report on Supply Chain Compliance 3, no. 2 (January 23, 2020) - The new year has brought new sanctions actions by the United States Department of the Treasury’s Office of Foreign Asset Control and the U.S. Department of State. The most prominent...
By:
Society of Corporate Compliance and Ethics
Source Url: https://www.jdsupra.com/legalnews/sanctions-news-iran-cuba-and-venezuela-57165/
Related
In what is seemingly becoming an annual tradition, the National Labor Relations Board (the “Board”...
Read More >
On October 8, 2019, the U.S. Department of Treasury and the IRS released the 2019-2020 “Priority Gu...
Read More >
This past summer, Cohen Seglias attorneys Roy Cohen, Ashling Ehrhardt, and Sydney Pierce obtained a ...
Read More >
The Evaluation of Corporate Compliance Programs, 2019 Guidance, makes clear that operationalization ...
Read More >
2019 Update: In 2018, PETERKA & PARTNERS drafted the following chapter on what Slovakian companies n...
Read More >
Tax-exempt employers that sponsor or offer Internal Revenue Code Section 403(b) plans (including non...
Read More >