News & Analysis as of

Freight Forwarding Settlement

The Volkov Law Group

OFAC Penalizes Freight Forwarder Fracht FWO $1.6 Million for Multiple Violations of Sanctions Programs

The Volkov Law Group on

On September 3, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $1,610,775 settlement with Fracht FWO Inc. (“Fracht”), an international freight forwarder headquartered in...more

Troutman Pepper Locke

April 2017 Independent Contractor Misclassification and Compliance News Update

Troutman Pepper Locke on

April was a red-hot month for independent contractor misclassification cases. We report below on 11 cases in the courts and two before administrative agencies involving...more

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