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January 14, 2022
Tax Exempt and Government Entities is pleased to release our Fiscal Year 2021 Accomplishments Letter. Highlights of our accomplishments during the last fiscal year include...
January 6, 2022
The legal regime of export and dual use items ("DUIs") control and the trade control of items related to the proliferation of weapons of mass…
January 6, 2022
On 17 September 2021, the Federal Council adopted a partial revision of the Chemicals Control Ordinance, which entered into force on 1 November 2021…
January 5, 2022
The legal regime of export and dual use items ("DUIs") control and the trade control of items related to the proliferation of weapons of mass…
January 5, 2022
On December 23, President Biden signed the Uyghur Forced Labor Prevention Act, following passage by the House and Senate with near-unanimous support.
January 4, 2022
The United States Department of Justice (DOJ) is the federal agency tasked with enforcing a wide range of federal laws and regulations. When the DOJ suspects that an individual or...
December 27, 2021
Day Two of the ACI FCPA Conference featured a panel on "Defending Your FCPA Compliance Program to the Agencies," with a former Chief of DOJ's FCPA Unit (Chris Cestaro), ...
December 22, 2021
In May 2019, OFAC released its Framework for a Sanctions Compliance Program.  OFAC announced that it intended to increase the prosecution of individuals for sanctions violations.  OFAC...
December 15, 2021
The following summarizes a number of recent legal developments of note affecting the mutual fund/investment management industry...
December 8, 2021
On Wednesday, lawmakers grilled the head of the U.S. Department of Veterans Affairs and asked him to explain questions raised in inewsource’s recent investigation.