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[Event] Mexico Summit on Anti-Corruption & Compliance Program - March 13th - 14th, Mexico City, Mexico | American Conference Institute (ACI)

ACI’s Mexico Summit on Anti-Corruption & Compliance Programs returns on March 13-14, 2024 in Mexico City! Given the uncertainty with the looming Presidential election,. ....

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Open Meeting Law complaints filed against Lowell City Council

LOWELL In yet another twist to a disturbing story that grows more convoluted by the day, a Laura Ortiz, who listed a P.O. Box as her address, filed Open Meeting Law complaints with the Office of the Attorney General regarding the tabling of Councilor Corey Robinson’s motions by a majority of his colleagues on the Lowell City Council. ....

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Biden Administration Emphasizes CFIUS Enforcement and Key National Security Risks | Pillsbury - Global Trade & Sanctions Law

The US Department of Treasury recently released Enforcement and Penalty Guidelines (“Guidelines”) that outline conduct violating the Committee on Foreign Investment in the United States. ....

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Biden Administration Emphasizes CFIUS Enforcement And Key National Security Risks - International Trade & Investment

The U.S. Department of Treasury recently released Enforcement and Penalty Guidelines (Guidelines) that outline conduct violating the Committee on Foreign Investment in the United States. ....

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Guidelines For Violations Of CFIUS Rules And Agreements - Terrorism, Homeland Security & Defence

The Committee on Foreign Investment in the United States ("CFIUS") issued Enforcement and Penalty Guidelines ("Guidelines") on October 20, 2022 to address violations of national security. ....

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