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Freight Forwarders and Common Carriers: As You Look Ahead to 2024, Do You "Know Your Cargo"? | Venable LLP

As federal regulators have recently made clear, steamship lines, non-vessel-operating common carriers, indirect air carriers, freight forwarders, and others involved in the global. ....

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E-com Surveillance: A Proactive Approach | Thomas Fox - Compliance Evangelist

In today’s rapidly expanding digital realm, keeping up with regulatory requirements in E-com surveillance is more than just a necessity it’s a game-changer. As the world grapples with. ....

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Navigating The Made In America Landscape: Ensuring Compliance On Infrastructure Projects - Government Contracts, Procurement & PPP

Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early priority of the Biden administration. ....

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Navigating the Made in America Landscape: Ensuring Compliance on Infrastructure Projects | K2 Integrity

Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early. ....

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New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ's Increased Use of Corporate Monitorships | Vinson & Elkins LLP

On December 21, 2021, the U.S. Department of Justice (“DOJ”) announced a resolution of its criminal investigations into NatWest Markets Plc (“NatWest”), a global banking and financial. ....

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