Enforcement Guidelines News Today

outbreak a global pandemic. our senior medical correspondent dr. sanjay gupta joins us to explain why. what makes it a pandemic? >> there are criteria that are somewhat defined to call something a pandemic. let me preface by saying this terminology that were going to start using now isnt so much to cause panic but rather to really cause a focus on preparedness. >> sanjay will join us in a moment. more than 525,000 americans have died since sanjay made those remarks. but this morning th...

Including the staff the the congressional black caucus, and staff throughout various committees. Weve used this work period as an opportunity to invite staffers from both sides of the aisle to come to the white house and discuss shared priorities and find Common Ground on the way forward. And were not just reaching out to capitol hill. We have actively engaged with key leaders and policy makers around the country. Its critical to gather information from states and from people throughout the coun...

On up trump. Is moscow about to get tough . Lets get to it. First from the Fox News Desk, nearly all of the millions of immigrants living illegally in america could face deportation at any time. Thats according to new Enforcement Guidelines from the Trump Administration. The Homeland Security departments memo outlines how officials can carry out two Executive Orders from President Trump. Cracking down on illegal immigration. Under the obama administration, they focused on certain groups includin...

This is the tenth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. Our previous post, "Health Care Fraud...

The DOJ, BIS, and OFAC release Tri-Seal Compliance Note, providing consolidated guidance concerning voluntary self-disclosures of possible U.S. sanction and export control violations.

On July 26, 2023, the U.S. Department of Justice’s (“DOJ”) National Security Division (“NSD”), the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S....

On July 26, 2023, the US Department of Commerce's Bureau of Industry and Security (BIS), the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the US Department...

On July 26, 2023, the U.S. Departments of Justice (DOJ), Commerce, and the Treasury published a joint, or "tri-seal," compliance note, setting forth each department's respective voluntary self-disclosure (VSD)...

On July 26, 2023, the U.S. Department of Justice’s (DOJ’s) National Security Division (NSD), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S....

Amendments to the Canadian Competition Act (Act), taking effect on June 23, 2023, will make it a criminal offence for unaffiliated employers to agree, conspire or arrange to: ...