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You have to give the Justice Department credit: after two slow enforcement years, DOJ is starting off 2024 with a relative “bang;” First, DOJ reached a large settlement with SAP in. ....
In a recent blockbuster FCPA settlement, DOJ announced a $661 million resolution with Gunvor, one of the world’s largest commodities trading companies. DOJ’s settlement represents a. ....
Episode 312 -- Eddie Green, CEO SnippetSentry, on Communications Preservation Risks | The Volkov Law Group jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Companies have a vested interest in preserving internal communications for a variety of reasons, including to hold actors accountable and to protect the organization from potential. ....
On December 31, 2021, President Joseph R. Biden, Jr. signed the the Uyghur Forced Labor Prevention Act (“UFLPA”) into law to address the ongoing exploitation of the ethnic minority. ....