A Top 5 list should be viewed with suspicion it is often just a headline grabbing posting with the clear purpose to gain readers’ attention. In defense, however, it is interesting to.
On December 31, 2021, President Joseph R. Biden, Jr. signed the the Uyghur Forced Labor Prevention Act (“UFLPA”) into law to address the ongoing exploitation of the ethnic minority.
I always enjoy retrospective “year in review” postings to start off the new year. For years, I have sought to identify and capture important compliance trends, typically focused on.
As always, I tend to repeat myself. However, one important point needs to be repeated DOJ is in the midst of launching an aggressive sanctions and export control program against.
A careful reading of the DOJ and SEC settlement documents for the SAP case will puzzle you. I know I am scratching my head trying to make sense of the whole picture here. There are a.