Third party relationships span a multitude of goods and services necessary for organizations to operate. Naturally, with these relationships comes a certain amount of risk, as these.
The first year of the Biden Administration featured a perhaps surprising degree of continuity with the Trump Administration's international trade policies, although with an expected change.
This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC.
Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury's Office of Foreign Assets Control.