A Delaware judge has sanctioned Meta's former COO, Sheryl Sandberg, for allegedly deleting emails related to the Cambridge ...
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...
Republican and Democratic U.S. lawmakers will introduce a bill on Friday requiring the Trump administration to review whether ...
Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...
The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...
Our months-long investigation into high school athletic associations shows they often wield unfettered power and serve as ...
A law intended to cut off the demand for illegal labor has netted only few violations. It's often ignored a generation after ...
A law intended to cut off the demand for illegal labor has netted only few violations. It's often ignored a generation after ...
has systematically engaged in both serious corruption and gross violations of fundamental human rights, as evidenced by the UN Working Group’s findings. “The imposition of Magnitsky sanctions ...
Critics say the move allows the administration to sanction Jews in Israel who disagree with the administration’s policies, which they believe to be a violation of the constitutional rights of U ...
to the restrictions — and that was before sanctions were tightened again in 2019. “A regime like Assad’s should be challenged for the human rights violations they committed,” said Saleh ...
These sanctions target 14 current and former senior officials of the Venezuelan government who have engaged in activities that have directly or indirectly supported human rights violations in ...