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As federal regulators have recently made clear, steamship lines, non-vessel-operating common carriers, indirect air carriers, freight forwarders, and others involved in the global...
The Norwegian Lottery Authority steps up to enforce the ban on transactions with unlicensed gambling operators by monitoring nine undisclosed banks, marking a move towards stringent compliance with the Norway Gambling Act.
In today’s rapidly expanding digital realm, keeping up with regulatory requirements in E-com surveillance is more than just a necessity—it’s a game-changer. As the world grapples with...
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, I am joined by Khayot Salijanov, a Master’s Degree candidate at the...
Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early priority of the Biden administration.