USA - June 8 2020
What Happened: On Monday, June 1, 2020, the US Justice Department ("DOJ") published revised guidance on how it evaluates corporate compliance…
Ann E. Hancock, Kevin E. Gaunt.
USA - June 24 2019
What Happened: On June 20, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) issued an interim final rule to amend the…
Eric R. Markus, Gustavo J. Membiela, Kevin E. Gaunt, Natalia San Juan.
USA - May 15 2019
What Happened: On May 7, 2019, the Department of Justice (DOJ) announced an amendment to the Justice Manual (previously the US Attorney's Manual or…
Alexandra Taylor, Eric H. Feiler, James M. Pinna, Mark S. Hedberg, Matthew D. Jenkins.
USA - February 5 2019
The Financial Crimes Enforcement Network (FinCEN) issued a final rule on May 11, 2016, (effective for covered financial institutions on May 11…
Jessica R. Tobin, Kimberly C. MacLeod.
USA - May 25 2018
The US Supreme Court ruled last week in Murphy v. NCAA1 that the Professional and Amateur Sports Protection Act 2 (PASPA) is unconstitutional, as it…
Elbert Lin, John J. Delionado, Martha S. Condyles.