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On November 21, 2023, the U.S. Office of Foreign Assets Control (OFAC) announced its largest settlement in history with the virtual currency exchange Binance. This almost-billion dollar...
This article will serve as a follow-up to a previous article we authored a few years back regarding defenses to FBAR penalties. Over the past several…
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Both enforcement agencies and consumers increasingly are focused on manufacturers’ supply chains. Human rights enforcement frameworks increasingly have real teeth. Both the United...
Both enforcement agencies and consumers increasingly are focused on manufacturers' supply chains. Human rights enforcement frameworks increasingly have real teeth.