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CSPAN American Bar Association Hosts Homeland Security Law Institute August 28, 2016

When he gets in the car, he knows what he is going to happen what is going to happen. Tonight, on cspans q and a. Now, Homeland Security undersecretary Suzanne Spaulding talks about protecting the nations infrastructure. She was part of an event hosted by the American Bar Association. It is about 90 minutes. [applause] youood morning and thank for that very gracious introduction. Some of you know and everybody will eventually learn that when you have spent over six decades occupying space, you t...
United States American Bar France General Mexico City Distrito Federal Nairobi Area

Questions To Ask If Doing Business In A Corruption Hot Spot

Businesses facing new scrutiny after the U.S. Department of Justice's recently announced task force for combating human trafficking in Central America, the release of the Pandora Papers and continuing fallout from 2019's Panama Papers, should address compliance risks by having employees ask three questions about every transaction, say attorneys at White & Case.
United States Ira Raphaelson Kevin Bolan Jonah Anderson Task Force Alpha Us Department Of Justice
Source: law360.com

Questions To Ask If Doing Business In A Corruption Hot Spot

Businesses facing new scrutiny after the U.S. Department of Justice's recently announced task force for combating human trafficking in Central America, the release of the Pandora Papers and continuing fallout from 2019's Panama Papers, should address compliance risks by having employees ask three questions about every transaction, say attorneys at White & Case.
United States Ira Raphaelson Kevin Bolan Jonah Anderson Task Force Alpha Us Department Of Justice
Source: law360.com

First Circuit Rejects DOJ's Expansive View of Wire Act | White & Case LLP

To embed, copy and paste the code into your website or blog: On the first day of the Biden administration, the US Court of Appeals for the First Circuit confirmed that state-run intrastate online lotteries may continue to operate, consistent with the US Department of Justices guidance during the Obama administration, which the DOJ had withdrawn and reversed in 2018. 2ย Forty-five states, the District of Columbia, Puerto Rico, and the US Virgin Islands have authorized lotteries, as well as New H...
New York United States Puerto Rico New Hampshire District Of Columbia United Kingdom

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