While it is difficult to predict how U.S. sanctions will evolve, this article lists three areas on which to keep watch, as well as guidance on how best to promote sanctions compliance.
Federal agencies are drafting rules to identify threats to government programs, assets, and liabilities; reduce risks to the nation's financial stability; and bolster disclosures of climate risk.
Despite a Twitter-user outcry, and loss of value for some cryptocurrency-related assets, market observers point out that this matches IRS treatment of cash transactions.
As criminal charges for underpayment of workers becomes increasingly common, employers should consider working with outside counsel to analyze their wage-related compliance.
Dan Jaffe, group executive vice president of the Association of National Advertisers in Washington, D.C., discusses the push for national privacy laws, and the obstacles faced by the effort.