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CLE Digest - in Response to COVID-19
May 2021
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Willkie Launches French Law Resources on Compliance Concourse
May 2021
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OFAC issues frequently asked question related to Luokung Technology Corp.
May 6, 2021
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Software company reaches global resolution with DOJ, OFAC and BIS for export and sanctions violations
May 3, 2021
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UK implements new Myanmar Sanctions Regulations
May 3, 2021
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Communications and defense systems provider pleads guilty to corruption charge
May 2, 2021
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Venezuelan businessman pleads guilty to conspiracy to commit money laundering
May 2, 2021
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Global payments company reaches $34 million settlement with OFAC
April 30, 2021
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UK Parliament Adopts National Security and Investment Act
April 30, 2021
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GTOs renewed by FinCEN for 12 metropolitan areas
April 29, 2021
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