United States: Department Of State Revokes Designation Of Ansarallah As Foreign Terrorist Organization - Cadwalader, Wickersham & Taft LLP

Mondaq

19 Feb 2021 0 shares 1 views

Mondaq

Published 19 Feb 2021

Additionally, OFAC deleted certain Ansarallah-related names from the Specially Designated Nationals and Blocked Persons List.

United States: NYDFS Reports On Investigation Into Facebook's Transmission Of Sensitive Data - Cadwalader, Wickersham & Taft LLP

After. investigation, the New York State Department of Financial Services ("NYDFS") found that Facebook routinely obtained..

Mondaq 26 Feb 2021

An Ecuadorian businessman settled DOJ charges of bribing then-public officials of Ecuadorian state-owned oil company Empresa..

Mondaq 03 Feb 2021