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Daniela Melendez
- DOJ Charges Ten Individuals for Violating Venezuelan Sanctionsjdsupra.com
- DOJ Heralds New Voluntary Self-Disclosure Program for Individualsjdsupra.com
- La Oficina de Control de Activos (OFAC) no renovó la licencia 44 y en consecuencia se revoca el alivio de Sanciones a Venezuelajdsupra.com
- OFAC Rolls Back Venezuelan Sanctions Relief, Again Prohibiting Oil and Gas Transactionsjdsupra.com
- SEC Finally Issues Climate Change Disclosure Rulesjdsupra.com
- General Data Protection Regulation (GDPR) and Whistleblowing Laws (Part II of II)jdsupra.com
- OFAC Begins to Roll Back Venezuelan Sanctions Relief, Again Prohibiting Transactions with CVG Minervenjdsupra.com
- Licencia 43a: reimposición de sanciones en Venezuelajdsupra.com
- BIS Imposes $153,175 Penalty Against Wabtec Corporation to Resolve Multiple Violations of Antiboycott Regulationsjdsupra.com
- BIS Announces Further Enhancements to Voluntary Self-Disclosure Processjdsupra.com
- Congress Passes Foreign Extortion Prevention Act in Effort to Address “Demand-Side” of Foreign Bribery Equationjdsupra.com
- Biden Administration Issues New Guidance for Freight Forwardersjdsupra.com
- U.S. Government Charges Parties with Violating U.S. Sanctions and Export Control Lawsjdsupra.com
- A pesar del alivio en materia de sanciones comerciales por parte del gobierno de EE.UU al sector del petróleo y gas en Venezuela todavía hay retos por superarjdsupra.com
- La Oficina de Control de Activos Extranjeros (OFAC) otorgó alivios a las sanciones comerciales en Venezuela y autorizó ciertas transacciones en la industria de petroleo y gas.jdsupra.com
- DOJ Revises Standard Ethics and Compliance Requirements Used in Settlementsjdsupra.com
- Google’s Failure to Preserve Electronic Communications — A Warning to Every Company of a New Reality Surrounding Electronic Datajdsupra.com
- DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Programjdsupra.com
- ECI’s New Survey – The State of Ethics & Compliance in the Workplacejdsupra.com
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