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International Compliance And Risk-Mitigation Heat Map (2024 Update) - Export Controls & Trade & Investment Sanctions - Vimarsana News

International Compliance And Risk-Mitigation Heat Map (2024 Update) - Export Controls & Trade & Investment Sanctions

In 2022, Foley's International Government Enforcement Defense & Investigations Team produced a set of interactive international compliance and risk-mitigation heat maps, designed to provide...

Source: mondaq.com
What Every Multinational Organization Should Know About ... Customs - International Trade & Investment - Vimarsana News

What Every Multinational Organization Should Know About ... Customs - International Trade & Investment

The international trade and regulatory environment never has been more difficult for multinational corporations to navigate.

Source: mondaq.com
Webinar: Health Care Enforcement Year In Review & 2022 Outlook - Food, Drugs, Healthcare, Life Sciences - Vimarsana News

Webinar: Health Care Enforcement Year In Review & 2022 Outlook - Food, Drugs, Healthcare, Life Sciences

Reviewing the key health care fraud enforcement developments and trends from 2021, assess their likely impact in 2022, and provide recommendations to avoid government scrutiny.

Source: mondaq.com
New SEC Enforcement Actions Bring Number Of Firms Charged With Form CRS Failures To 42 - Corporate/Commercial Law - Vimarsana News

New SEC Enforcement Actions Bring Number Of Firms Charged With Form CRS Failures To 42 - Corporate/Commercial Law

The SEC's Division of Enforcement continues to focus on registrants' compliance with Form CRS, a byproduct of the agency's rulemakings "designed to enhance the quality and transparency of retail investors' relationships...

Source: mondaq.com
Mark Kowalsky - Vimarsana News

Mark Kowalsky

Mark Kowalsky is a partner at business law firm Jaffe, Raitt, Heuer & Weiss, P.C. in Southfield, Michigan. He leads the Firm’s Litigation & Dispute Resolution practice group, and works closely with the Securities Litigation & Enforcement Defense practice group.