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JD Supra43m
DOJ Expands Whistleblower Rewards to Include Immigration Violations
Since May 12, when the U.S. Department of Justice (DOJ) announced policy changes to the Corporate Whistleblower Awards Pilot ...
JD Supra43m
M&A and Global Compliance Lessons From OFAC’s Settlement With Key Holding
On July 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) reached a settlement with Key Holding, LLC ...