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Searching Content indexed under Corporate/Commercial Law by Daniel Stein ordered by Published Date Descending.
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Planned Weekend Immigration Enforcement Actions Magnify Need For Employers To Focus On Preparedness And Compliance
US Immigration and Customs Enforcement has planned a series of nationwide raids this weekend to detain and remove thousands of undocumented immigrants, according to multiple national media reports.
United States
22 Jul 2019
2
No Stone Unturned? The CFTC Targets Foreign Corrupt Practices Involving Commodity Interests
US Commodity Futures Trading Commission ("CFTC") Division of Enforcement ("DOE") Director James McDonald announced on March 6 that the agency would more closely partner with law enforcement
United States
2 Apr 2019
3
Rise In Worksite Immigration Enforcement Actions Magnifies Need For Employers To Focus On Preparedness And Compliance
The Trump administration has made immigration enforcement an important priority of the federal government.
United States
12 Feb 2019
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