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CLE Digest - in Response to COVID-19
August 2021
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OFAC adds Cuba designations under Global Magnitsky
August 1, 2021
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UK oil trader pleads guilty to FCPA and money laundering conspiracy
August 1, 2021
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US food and animal safety solutions company discloses sanctions investigation
August 1, 2021
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Singapore-based shipping company challenges Iran-related designations
July 30, 2021
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EU renews 9/11 terrorism sanctions
July 29, 2021
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Corporate Sustainability: No Longer a Question of Choice, but Only of Timing
July 28, 2021
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OFAC designates security officials and detention facilities for human rights abuses in Syria
July 28, 2021
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TikTok fined in the Netherlands for GDPR violations
July 28, 2021
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Walmart defeats CCPA class action complaint
July 28, 2021
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