En este episodio nos acompaña Ricardo Forero, socio en el despacho Brigard y Urrutia de Colombia.
With the action by Liberty Global in November of last year, we have the first challenge to the validity of the Temporary Regulations under section 245A.
Brian and Tim kick things off by analyzing the complete do-over called by the Biden administration with respect to E.O. 13959 and contemplate what that means for the future of U.S.
In collaboration with both Ganbei! and
En los últimos años se ha observado un aumento en aplicación de la FCPA contra individuos, incluidas personas de América Latina.
Brian and Tim kick off this episode by digging in to the implications of the newly announced U.S. sanctions targeting the Nord Stream 2 project and why they may amount to an admission of defeat.
We are long overdue for a deep dive on the latest enforcement actions, so we're covering the DOJ-led joint resolution with SAP, OFAC settlements with MoneyGram and Alliance Steel, DDTC's consent ag
Neste episódio, falamos com o ex-ministro da Justiça do Brasil Sergio Moro sobre o crescimento dos programas de compliance no Brasil e como as autoridades brasileiras avaliam os programas de compli
Brian and Tim dig in to the sweeping new Executive Order targeting Russian Harmful Foreign Activities to decipher what it means for the sanctions risk landscape in Russia and what may be coming nex
Loren and Steve will discuss the tax proposals included in the American Jobs Plan, which are meant to fund large infrastructure investments the Biden administration plans to make.
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