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Agencies issue Burma advisory

Published: February 4, 2022

Financial Crimes Burma Of Interest to Non-US Persons OFAC Department of Treasury Department of State Department of Commerce Department of Homeland…

Source: lexology.com

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Homeland SecurityEntities ResponsibleUndermining Democratic ProcessesFacilitating CorruptionCommitting Human Rights AbusesAw FirmsAw UpdatesEgal UpdatesEgal DevelopmentsAw DevelopmentsEgal NewslettersEgal Current AwarenessEgal AdvisersEgal AdvisorsEgal DirectoryMployment Amp Labor

United States: Five Key Takeaways from the United States Strategy on Countering Corruption

Published: January 10, 2022

On December 6, 2021, the White House issued the first ever consolidated United States Strategy on Countering Corruption (the “Strategy”). The…

Source: lexology.com

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United StatesWorld BankDistrict Of ColumbiaWhite HouseAntony BlinkenTreasury Department Financial Crimes Enforcement Network FinThird Pillar In HoldingDepartment Of Justice DoKleptocracy Assets Recovery ProgramTreasury Department Office Of Foreign AssetsOrganization For Economic CooperationTreasury DepartmentGroup On BriberyNational Defense Authorization ActDebarment CommitteeUnited States StrategyCountering CorruptionPresident BidenThat MemoUnited StateThird PillarCorrupt Practices ActFacilitating CorruptionSecond PillarFinancial Crimes Enforcement Network