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Deion Sanders Faces NCAA Discipline for Recruiting Violation as Colorado Buffaloes Fans Stand Up in Outrage
Deion Sanders, the electrifying head coach of the Colorado Buffaloes, is making headlines again, but this time it’s for a ...
Meta’s former COO Sheryl Sandberg sanctioned by Delaware Judge over alleged email deletions
World: Sheryl Sandberg, recently parted from Meta, faces legal challenges as a Delaware court accuses her of email deletion ...
JD Supra1d
Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...
US lawmakers seek rights sanctions over Hong Kong, text shows
Republican and Democratic U.S. lawmakers will introduce a bill on Friday requiring the Trump administration to review whether ...
scmp.com2d
Beijing sanctions 7 companies in response to latest US support of Taiwan
The Chinese government imposed sanctions on seven companies on Friday in response to US military sales and other forms of support for Taiwan, some of which were signed into law this week by US ...
consilium.europa3d
Mechanisms to uphold the rule of law
The EU's rule of law toolbox is designed to address situations where the rule of law is under threat or deteriorating, due to systemic violations or more isolated incidents.
JD Supra3d
The Sanctions Year in Review: DOJ takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline
Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...
corporatecomplianceinsights.com5d
When DOJ Comes for Your Domain: A New Enforcement Era
The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...
The Final Play: A look inside the LA High School Athletic Association and the power it wields
Our months-long investigation into high school athletic associations shows they often wield unfettered power and serve as ...
This Arizona law was supposed to stop illegal labor. Why employers often ignore it anyway
A law intended to cut off the demand for illegal labor has netted only few violations. It's often ignored a generation after ...
'A waste of time, mostly': Arizona's employer-sanctions law ignored by many companies
A law intended to cut off the demand for illegal labor has netted only few violations. It's often ignored a generation after ...
Jurist9d
US Treasury Department sanctions Sudanese Armed Forces leader and weapons supplier
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the leader of the Sudanese Armed Forces (SAF) on Thursday, emphasizing its commitment to end the current ...