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President Obama Pledges to Lift Myanmar Sanctions

Myanmar, USA - September 19 2016 On September 14, 2016, President Obama met with Myanmar’s leader, State Counsellor Daw Aung Suu Kyi, at the White House and announced the United…

Michael Volkov.

Compliance Reminder — DOJ Announces Largest Healthcare Fraud Takedown

USA - June 22 2016 On Wednesday, June 22, 2016, the DOJ announced the largest nationwide heath care fraud takedown in history, which resulted in criminal and civil…

SEC seeks increased access to email

USA - September 21 2015 In a Senate Judiciary Committee meeting held on September 16, 2015, Securities and Exchange Commission Enforcement Director Andrew Ceresney expressed…

Michael Volkov.