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Where Employment And Trade Compliance Intersect—Protecting Your Company In A World Of Dueling Enforcement Risks For Export Controls And Anti-Discrimination - Export Controls & Trade & Investment Sanctions

On April 18, 2023, the U.S. Department of Justice (DOJ) announced a settlement agreement with GM to resolve allegations that the company violated the Immigration and Nationality Act (INA).
United States Treasury Department Office Of Foreign Assets Civil Rights Division Us Department Of Justice Department Of Energy International Traffic
Source: mondaq.com

Where Employment and Trade Compliance Intersect—Protecting Your Company in a World of Dueling Enforcement Risks for Export Controls and Anti-Discrimination | Pillsbury Winthrop Shaw Pittman LLP

In a new enforcement action against GM, the Department of Justice (DOJ) Civil Rights Division emphasizes that employers subject to export control obligations must still comply with...
United States Treasury Department Office Of Foreign Assets Control Pillsbury Winthrop Shaw Pittman Department Of Justice Civil Rights Division Commerce Department

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