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Searching Content indexed under Corporate and Company Law by Panagiotis Bayz ordered by Published Date Descending.
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OFAC's Framework For Sanctions Compliance And Its Impact On Recent Enforcement Cases
On May 2, 2019, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) published its first-ever Framework for OFAC Compliance Commitments ("Framework"),
United States
19 Jun 2019
2
New HSR Filing Thresholds for 2011
On January 21, 2011, the U.S. Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the "HSR Act"), as amended, and its filing requirements, announced the adjusted HSR Act notification thresholds for 2011.
United States
1 Feb 2011
3
FTC Releases 2007 HSR Act Thresholds
On January 16, 2007, the Federal Trade Commission, the agency charged with administering the Hart-Scott-Rodino Antitrust Improvements Act of 1976 and its filing requirements, approved the new annual HSR Act notification thresholds.
United States
18 Jan 2007
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