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ITAR – Requirements for Government Contractors
This Week in FCPA-Episode 56
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Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
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Wayward Financial Institutions Facing Increasingly Stricter Punishment
Background - The Corporate Transparency Act of 2019 (“CTA”) became effective on January 1, 2024. Under the CTA, all “reporting companies” must file a Beneficial Ownership Information (BOI) report with the Financial Crimes...more
Companies that make or facilitate ransomware payments were given a strong reminder of their due-diligence and compliance obligations by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). ...more