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U.S. Sanctions Statute Of Limitations Extended From 5 Years To 10 Years - Export Controls & Trade & Investment Sanctions - Vimarsana News

U.S. Sanctions Statute Of Limitations Extended From 5 Years To 10 Years - Export Controls & Trade & Investment Sanctions

On April 24, 2024, President Biden signed into law H.R. 815, which authorizes supplemental appropriations to several federal agencies for assistance to Ukraine, Israel, and Taiwan, ...

Source: mondaq.com
Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency - Corporate Crime - Vimarsana News

Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency - Corporate Crime

Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators.

Source: mondaq.com
Deployers Of AI Systems Beware: The FTC Begins Its Crackdown -January 19, 2024 at 05:11 am EST - Vimarsana News

Deployers Of AI Systems Beware: The FTC Begins Its Crackdown -January 19, 2024 at 05:11 am EST

Right before the holidays, the U.S. Federal Trade Commission began its long-anticipated crackdown on deployers of artificial intelligence systems. While the FTC had taken action against alleged...

Deployers Of AI Systems Beware: The FTC Begins Its Crackdown - New Technology - Vimarsana News

Deployers Of AI Systems Beware: The FTC Begins Its Crackdown - New Technology

Right before the holidays, the U.S. Federal Trade Commission (FTC) began its long-anticipated crackdown on deployers of artificial intelligence (AI) systems.

Source: mondaq.com
Pressing Forward: Oversight Subcommittee Explores Lessons Learned At Pandemic Fraud Hearing - Healthcare - Vimarsana News

Pressing Forward: Oversight Subcommittee Explores Lessons Learned At Pandemic Fraud Hearing - Healthcare

On October 19, the House Ways and Means Oversight Subcommittee (Subcommittee on Oversight) held a hearing on "Investigating Pandemic Fraud: Preventing History from Repeating Itself."

Source: mondaq.com