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Where Employment And Trade Compliance Intersect—Protecting Your Company In A World Of Dueling Enforcement Risks For Export Controls And Anti-Discrimination - Export Controls & Trade & Investment Sanctions - Vimarsana News

Where Employment And Trade Compliance Intersect—Protecting Your Company In A World Of Dueling Enforcement Risks For Export Controls And Anti-Discrimination - Export Controls & Trade & Investment Sanctions

Published: May 25, 2023

On April 18, 2023, the U.S. Department of Justice (DOJ) announced a settlement agreement with GM to resolve allegations that the company violated the Immigration and Nationality Act (INA).

Source: mondaq.com
Related Topics:
United StatesTreasury Department Office Of Foreign AssetsCivil Rights DivisionUs Department Of JusticeDepartment Of EnergyInternational TrafficAdministration RegulationsCommerce DepartmentNationality ActImmigration Related DiscriminationLimit Steps Employers Can TakeDecisions AimedExport ControlArms RegulationsExport Administration RegulationsState DepartmentCivil Rights ActE Verify ProcessesCompliance Assessment TheTreasury DepartmentForeign Assets ControlWhere Employment And Trade Compliance Intersect X2014 Protecting Your Company Ina World Of Dueling Enforcement Risks For Export Controls Anti DiscriminationCorporate Commercial LawCorporate And Company LawEmployment And Hr
Where Employment and Trade Compliance Intersect—Protecting Your Company in a World of Dueling Enforcement Risks for Export Controls and Anti-Discrimination | Pillsbury Winthrop Shaw Pittman LLP - Vimarsana News

Where Employment and Trade Compliance Intersect—Protecting Your Company in a World of Dueling Enforcement Risks for Export Controls and Anti-Discrimination | Pillsbury Winthrop Shaw Pittman LLP

Published: May 24, 2023

In a new enforcement action against GM, the Department of Justice (DOJ) Civil Rights Division emphasizes that employers subject to export control obligations must still comply with...

Source: jdsupra.com
Related Topics:
United StatesTreasury Department Office Of Foreign Assets ControlPillsbury Winthrop Shaw PittmanDepartment Of JusticeCivil Rights DivisionCommerce DepartmentAdministration RegulationsDepartment Of EnergyInternational Traffic In Arms RegulationsUs Department Of JusticeNationality ActAvoid Immigration Related DiscriminationLimit Steps Employers Can TakeHiring Decisions AimedExport ControlInternational TrafficArms RegulationsExport Administration RegulationsState DepartmentCivil Rights ActRights DivisionE Verify ProcessesExport ComplianceTreasury DepartmentForeign Assets Control