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Importance Of Post-Acquisition Compliance Program Integration And OFAC Sanctions Enforcement - Export Controls & Trade & Investment Sanctions

Published: October 18, 2022

Alongside the imposition of sanctions and export controls measures, particularly those involving Russia, the US government is also continuing to prioritize enforcement...

Source: mondaq.com

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Malaysian extradited to US for alleged rhinoceros horn smuggling

Published: October 8, 2022

Teo Boon Ching, 57, was arrested in Thailand in June and will stand trial in the US for alleged wildlife trafficking.

Source: aljazeera.com

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