Search results
DOJ Announces First-Ever Corporate Declination Under National Security Division’s Voluntary...
JD Supra· 2 days agoOn May 21, 2024, the DOJ announced its first ever declination under the NSD’s updated Enforcement Policy, declining to prosecute Sigma-Aldrich Inc., d/b/a MilliporeSigma (a subsidiary of Merck ...
Don Samuels responds to Minnesota Reformer article detailing self-dealing, missing funds, and lack...
The Parsons Sun· 2 days agoTreasury Department unit in charge of enforcing sanctions. Nesterak's article lays out a series of businesses run by Omar's husband, Tim Mynett, and his business partner, ...