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One Year In, DOJ’s Procurement Collusion Strike Force Picks Up Steam

USA - November 5 2020 Exactly one year ago, the Antitrust Division of the Department of Justice (“DOJ”) unveiled its Procurement Collusion Strike Force - an interagency…

Daniel P. Graham, Craig P. Seebald, Jamie F. Tabb, Lindsey R. Vaala.

Berkshire Hathaway’s $4.1 Million OFAC Settlement Underscores Risks of Subsidiaries’ Compliance Failures and Benefits of Voluntary Disclosures

USA - October 26 2020 On October 20, 2020, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had reached a $4.1 million settlement with…

Damara Chambers, Adrianne L. Goins, Elizabeth Krabill McIntyre.

OFAC & FinCEN Advisories Highlight Potential Sanctions Risks to Ransomware Payments

USA - October 8 2020 On October 1, 2020, the Office of Foreign Assets Control (“OFAC”) issued guidance warning of potential sanctions risks for making ransomware payments…

Devika Kornbacher, Elizabeth Krabill McIntyre, Meghan Natenson.

Update on FEMA’s Export Restrictions on Personal Protective Equipment

USA - August 10 2020 On August 6, 2020, the Federal Emergency Management Agency (“FEMA”) issued a temporary final rule modifying the list of Personal Protective Equipment…

Damara Chambers, Adrianne L. Goins, Elizabeth Krabill McIntyre.

Contractors that Saved the Federal Government Money by Offshoring Work Could be Second-Guessed

USA - August 4 2020 An executive order signed by President Trump on August 3, 2020 ("Order") prompts federal contractors to review their hiring practices and, if they…

Adrianne L. Goins, Thomas H. Wilson.