This is a challenging moment for companies anticipating potential new or expanded sanctions targeting Russia. Although exactly what...Read more
Ofac
A money services business subsidiary of Airbnb has agreed to pay $91,172.29 to settle its potential civil liability for ‘apparent...Read more
The second half of 2020 saw a 79 percent increase in cross-border M&A compared with the first half of the year – the biggest half-...Read more
– The Wall Street Journal reported that a new agreement between the US Department of the Treasury and officials in Delaware may result...Read more
Overland Park, Kansas-based BIOMIN America has paid $257,862 to settle its potential civil liability for ‘apparent violations’ of US...Read more
– The Wall Street Journal reported that major US companies are looking into ways to test their employees for Covid-19 before they come...Read more
– The Guardian reported that a group of more than 30 US corporate leaders – including the heads of outdoor clothing brand Patagonia,...Read more
– CNN reported that credit reporting agency Equifax reached a deal to pay up to $700 million to state and federal regulators to settle...Read more
– The Guardian said that Democratic presidential candidate Bernie Sanders is planning to gatecrash Walmart’s shareholder AGM to demand...Read more
