Friling Law
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1216 Broadway
Floor #2
New York, New York 10001, United States
Areas Of Practice
- International Law & Trade
Number of Attorneys
2-10 Attorneys
Introduction -
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the Specially…
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/ Administrative Law, Finance & Banking, International Law & Trade
Employers across the U.S. must follow not only the workplace safety rules set out in the Occupational Safety and Health Act of 1970 (the “OSH Act”), but also its anti-retaliation protections — some of the strongest yet often…
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/ Administrative Law, Civil Rights, Labor & Employment Law
Every worker in the United States has the right to a safe and healthy workplace. Federal law protects you if you speak up about unsafe conditions, file a safety complaint, or take part in a workplace safety investigation. If…
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/ Civil Rights, Labor & Employment Law
Introduction -
INTERPOL—the International Criminal Police Organization—facilitates international cooperation among law enforcement agencies in locating and apprehending fugitives across borders. Central to this system are Red…
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/ Criminal Law, Immigration Law, International Law & Trade
Lawyers regularly advise clients on navigating the complex and evolving U.S. sanctions regime enforced by the Office of Foreign Assets Control (“OFAC”). When a business or individual becomes aware of a potential violation of…
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/ Administrative Law, Commercial Law & Contracts, Finance & Banking, International Law & Trade
Over the past few years, whistleblowers have become a driving force in uncovering financial misconduct in the U.S. Individuals may report illicit financial activity, including money laundering, sanctions evasion, fraud, and…
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/ Civil Rights, Finance & Banking, Labor & Employment Law, Securities Law
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