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Civil Monetary Penalty Today's Popular Updates Department of Homeland Security (DHS)

Adams and Reese LLP

International Compliance Digest - June 2024

Adams and Reese LLP on

Sanctions and export controls were the top items of interest in June. On the compliance side, OFAC and the BIS announced new sanctions and export controls on Russia and Belarus. The new measures target individuals and...more

Gerald Nowotny - Law Office of Gerald R....

Broken Dreams - How Tax Non-Compliance Can Destroy the American Dream of Undocumented Immigrants - Part 1

Overview - The U.S. Presidential Elections have shifted into overdrive with both the Republican and Democratic holding their conventions over the next two weeks to select Donald Trump and Hillary Clinton as their...more

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