JD Supra12m
OFAC Closes Out Year with String of Enforcement Actions — Aiotec Pays OFAC $14.55 Million to Resolve Iran Sanctions Violations
Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...
Merrick Garland Has One Last Chance to Validate His Tenure as Attorney General
If his plan to release the special counsel's final report on Trump's election interference succeeds, some mellows could be harshed on inauguration day.
Dept. of Justice ends warrantless airport search program after InvestigateTV+ reporting
The United States Department of Justice ended a nationwide search program following an investigative report by Gray’s InvestigateTV+ and Atlanta News First Investigates.