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CLE Digest - in Response to COVID-19
April 2021
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Willkie Launches French Law Resources on Compliance Concourse
April 2021
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SEC issues second highest whistleblower award to joint claimants
April 16, 2021
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SEC warns against missteps in ESG investing
April 15, 2021
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DOJ indicts two bankers for conducting $1 billion in transactions without following AML protocols
April 14, 2021
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Online travel reservations company agrees to €475,000 GDPR fine
April 14, 2021
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OFAC amends frequently asked questions related to the TSRA, Sudan and Darfur Sanctions
April 13, 2021
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OFAC amends the definition of applicable schedule amount
April 12, 2021
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Global telecom company's DPA ends and criminal information dismissed
April 11, 2021
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Burmese state-owned gem company designated by OFAC
April 9, 2021
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