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NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS to be held on June 29, 2023 and MANAGEMENT INFORMATION CIRCULAR ... | May 30, 2023

With the ever-increasing use of sanctions as a foreign policy tool (or weapon), sanctions compliance has taken on greater importance than ever. Moreover, as countries increase...

Background check in missouri. and that brings us to the second crime likely committed before last weeks attack, the shooter had the gun when police were called to his house earlier this year by his own family, who was worried about his having that weapon. >> are they aware he acquired a firearm. they worked with our department to transfer that to an adult who could legally possess that one. >> the st. louis police officers earlier this year could have arrested the shooter then for even having a ...

They worked with our department to transfer that to an adult who could legally possess one. the st. louis police officers earlier this year could have arrested the shooter then for even having a weapon, because he was on the prohibited persons list, but they didnt. we dont know if they even knew about him falling back on track when they got to his house, but we know this trail of missed warning signs is all too common. there were red flag laws in place that should have kept a gun at the hands of...

UPDATE – Effective September 15, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) implemented a new rule that expanded, revised, corrected and clarified...

OFAC extends expiration dates for general license related to taxes, fees and other administrative transactions.

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Implementing the declaration of G-7 leaders on June 26, 2022, the United States has joined the UK, Canada and Japan in prohibiting the importation of newly mined or refined gold of Russian Federation origin.

UPDATE – As of June 2, 2022, a new rule issued by the U.S. Department of Commerce's Bureau of Industry and Security revised, corrected, and clarified certain provisions of the Export Administration...

Outsourcing the design and manufacturing of products, components and software to foreign contractors has become a significant part of manufacturing in the U.S. However, if the items...