Por: Matt Stankiewicz socio en Volkov Law Group (mstankiewicz@volkovlaw.com) y Daniela Melendez asociada en Volkov Law Group (dmelendez@volkovlaw.com) El 18 de octubre de 2023, la Oficina de Control de Activos Extranjeros (“OFAC”) del Departamento del...
Matt Stankiewicz, Partner, and Daniela Melendez, Associate, provide key updates on the Venezuela Sanctions Program. Matt can be reached at mstankiewicz@volkovlaw.com and Daniela can be reached at dmelendez@volkovlaw.com. Easy come, easy go. On January 29, 2024, OFAC...
By: Alex Cotoia, Regulatory Compliance Manager at the Volkov Law Group (acotoia@volkovlaw.com) and Daniela Melendez, Associate at the Volkov Law Group (dmelendez@volkovlaw.com) Wabtec Corporation (“Wabtec”)—a global manufacturer and supplier of rail technology...
The technology revolution and the rise of information and data permeates every aspect of our economy and daily lives. It is not surprising then that the Department of Justice and other law enforcement agencies are embracing data analytics as a new enforcement...
When it comes to data privacy and regulation of personal information, United States companies face a number of major challenges. Compliance is not easy when you have fast-moving targets. The single biggest cause of this complex environment is the failure...
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