Sanctions continue to be a dynamic area of regulation and enforcement. In its first year, the Biden Administration has already undertaken a number of different sanctions initiatives. The three examples below highlight the...more
3/9/2022
/ Anti-Corruption ,
Asset Management ,
Asset Seizure ,
Biden Administration ,
Economic Sanctions ,
Enforcement Priorities ,
Financial Transactions ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Foreign Relations ,
Global Magnitsky Act ,
Office of Foreign Assets Control (OFAC) ,
Private Investment Funds ,
Russia ,
SDN List ,
Ukraine ,
Virtual Currency
On May 11, 2016, the federal Defend Trade Secrets Act (DTSA) became law. The DTSA provides trade-secret protections on the federal level that are similar to those available through the Uniform Trade Secrets Act (UTSA)...more
7/27/2016
/ Asset Seizure ,
Confidential Documents ,
Defend Trade Secrets Act (DTSA) ,
Employee Handbooks ,
Employment Contract ,
Ex Parte ,
Immunity ,
Misappropriation ,
Notice Requirements ,
Open Meetings Act ,
Popular ,
Private Funds ,
Trade Secrets ,
UTSA ,
Whistleblower Protection Policies