On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...
On November 21, 2023, the U.S. Office of Foreign Assets Control (OFAC) announced its largest settlement in history with the virtual currency exchange Binance. This almost-billion dollar settlement is ...
Abitibi-Consolidated announced that its paper recycling program Paper Retriever is now available in five new U.S. mid-western cities. The launch of this program in these locations will further supply ...
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