U.S. Customs and Border Protection ("CBP" or "Customs") is the U.S. agency tasked with addressing import compliance risks and evaluating internal compliance controls.
As we have discussed in earlier Client Alerts, on August 23, 2023, the U.S. Securities and Exchange Commission (SEC) adopted new and amended rules under the Investment Advisers Act of 1940.
On December 4, the Department of Defense Office of Inspector General (DoD OIG) issued a "special" Audit Report1 (the Report) that provides insight into common cybersecurity weaknesses.