JD Supra26 分钟
DOJ Officials Commit to Aggressive FCA Enforcement, Signal Its Value and Direction
In remarks delivered at the Federal Bar Association’s (FBA) annual Qui Tam Section Conference, Deputy Assistant Attorney General Michael ...
JD Supra29 分钟
US Declares War on Cartels: Historic Terrorist Designations Reshape Sanctions Compliance Risks
On February 20, 2025, the U.S. Departments of State and the Treasury designated eight Latin American drug trafficking cartels as Foreign ...