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Freight Forwarders and Common Carriers: As You Look Ahead to 2024, Do You "Know Your Cargo"? | Venable LLP - Vimarsana News

Freight Forwarders and Common Carriers: As You Look Ahead to 2024, Do You "Know Your Cargo"? | Venable LLP

As federal regulators have recently made clear, steamship lines, non-vessel-operating common carriers, indirect air carriers, freight forwarders, and others involved in the global...

E-com Surveillance: A Proactive Approach | Thomas Fox - Compliance Evangelist - Vimarsana News

E-com Surveillance: A Proactive Approach | Thomas Fox - Compliance Evangelist

In today’s rapidly expanding digital realm, keeping up with regulatory requirements in E-com surveillance is more than just a necessity—it’s a game-changer. As the world grapples with...

Navigating The Made In America Landscape: Ensuring Compliance On Infrastructure Projects - Government Contracts, Procurement & PPP - Vimarsana News

Navigating The Made In America Landscape: Ensuring Compliance On Infrastructure Projects - Government Contracts, Procurement & PPP

Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early priority of the Biden administration.

Source: mondaq.com
Navigating the Made in America Landscape: Ensuring Compliance on Infrastructure Projects | K2 Integrity - Vimarsana News

Navigating the Made in America Landscape: Ensuring Compliance on Infrastructure Projects | K2 Integrity

Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early...

New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ's Increased Use of Corporate Monitorships | Vinson & Elkins LLP - Vimarsana News

New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ's Increased Use of Corporate Monitorships | Vinson & Elkins LLP

On December 21, 2021, the U.S. Department of Justice (“DOJ”) announced a resolution of its criminal investigations into NatWest Markets Plc (“NatWest”), a global banking and financial...