Proposed Federal Rule Signals Remote Form I-9 Inspection of Employee Documents Will Likely Become Permanent Option
Less is More? DOJ Signals Shift to More Targeted Evidence Collection
DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company
New Revelations in Ukraine Lead to Tightening Global Sanctions
Western Companies Starting to Feel Impact of Russian Sanctions
FinCEN Encourages “Increased Vigilance” and Highlights Red Flags for Evasion of Russian Sanctions including Use of Virtual Currency
Biden Administration Amends “Buy American” Rules to Increase Domestic Content Requirements
DOJ Launches “Task Force KleptoCapture” in Response to Russian Invasion
U.S. and Allies Significantly Expand Sanctions and Related Restrictions on Russia and Belarus
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