On March 6, 2017, President Trump issued an Executive Order with an effective date of March 16, 2017 that repeals the prior Executive Order.
Although issued without fanfare, the Evaluation Guidance represents the latest in a series of important communications by the Fraud Section outlining the DOJ’s expectations for effective corporate compliance programs.
the U.S. Bureau of Industry and Security announced that it has updated the content of its Export Compliance Guidelines and Audit Module and combined both documents into one “easy-to-use” booklet.
But wait there's more. While President Trump's Executive Order temporarily banning certain foreign nationals from entry into the United States is dominating the headlines these days, employers now have something else to worry about.
On January 25, 2017, the U.S. President signed an Executive Order on "Enhancing Public Safety in the Interior of the United States" containing rules for government privacy policies pertaining to foreigners. This caused concerns in Europe, but should not affect the EU-U.S. Privacy Shield.
Our seminar could help your business identify opportunities and challenges brought about by the changes in international trade and mitigate future risks through strategic decision-making in Latin America and globally.
President’s Executive Order can impact travel for certain lawfully present non-immigrants and immigrants to...
As you know, on Friday, January 27, 2017, President Trump issued an Executive Order (EO) suspending entry into the United States of aliens from Iraq, Syria, Iran, Libya, Somalia, Sudan and Yemen. The suspension will be in place for 90 days and applies to both immigrants and non-immigrants. How does it affect companies?
While there has been some hand-wringing over the fate of the North American Free Trade Agreement following the recent US election, a renegotiation of NAFTA would present the parties an opportunity to rethink their objectives behind the environmental provisions
When the SEC seeks disgorgement, is it asking for a fine, a forfeiture, or an equitable remedy outside the reach of the current statute...
Transparency International has launched its latest 2016 Corruption Perception Index. China’s ranking continues to improve, moving up by four places from last year’s rank of 83 to a rank this year of 79. Find out more about the other highlights.