FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There

November 5, 2019

Legal Careers in Cybersecurity, Privacy & Information Law Event

October 11, 2019

Delaware Court Finds L’Oreal Liable for Stolen Secrets

September 12, 2019

Clothing Importer Faces FCA Suit and Criminal Charges for Undervaluing Goods

August 22, 2019

Podcast – False Claims Act: Let’s Talk FCA Customs Fraud

August 14, 2019

NIST Extends Comment Period for Two New Drafts

July 15, 2019

Clothing Importer faces FCA Suit and Criminal Charges for Undervaluing Goods

June 26, 2019

Huawei in Hot Water: Trump Declares National Emergency

May 28, 2019

Webinar/CLE – Understanding the False Claims Act (FCA) Risks Facing U.S. Importers

May 17, 2019

FCA Suit Brought Against Importer for Evading Customs Duties

April 30, 2019