All Things Investigations – Navigating Secondary Tariffs with Mike Huneke and Brent Carlson
FCPA Compliance Report: The Impact of Secondary Tariffs on Global Trade with Mike Huneke and Brent Carlson
10 For 10: Top Compliance Stories For the Week Ending June 14, 2025
Daily Compliance News: June 9, 2025, The Repugnant Edition
Compliance in the Former Soviet Central Asian Republics
Episode 330 – Halyna Senyk on Anti-Corruption Progress in Ukraine
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion
Season 2 Episode 4 - Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Episode 271 -- Deep Dive into Microsoft's OFAC Settlement for $3 Million
The New Cold War: Risk, Sanctions, Compliance Episode 27: “The Yukos Case: 20 Years Later”
The New Cold War: Risk, Sanctions, Compliance Episode 26: “International Sports: Politics, Corruption, Doping and Compliance”
The New Cold War: Risk, Sanctions, Compliance Episode 25: “Can the U.S. Seize the Russian Central Bank’s Assets?”
The New Cold War: Risk, Sanctions, Compliance Episode 23: "Former FBI Acting Director Andrew McCabe”
The New Cold War: Risk, Sanctions, Compliance Episode 20: "Rich Russians: From Oligarchs to Bourgeoisie"
The New Cold War: Risk, Sanctions, Compliance Episode 19: “Psychological Profiling, Crisis Management, and the New Cold War”
Compliance in Ukraine
FINCast Ep. 34 - A Storied Journey in the World of Financial Integrity: A Conversation with Stuart Levey
Putin's Oil Heist - Episode 5: Fighting From Afar
FCPA Compliance Report - Josh Fitzhugh on Trade Compliance Since the Russian Invasion of Ukraine
Executive Summary - We entered 2025 with the world in turmoil, a new American administration in the White House, and various global actors—friends and foes alike—still actively vying for the attention of the American public. ...more
On 24 April 2024, President Biden signed into law H.R. 815, “Making Emergency Supplemental Appropriations for the Fiscal Year Ending September 30, 2024, and for Other Purposes” (the Act). The long-awaited piece of legislation...more
Welcome to Holland & Knight's monthly defense news update. We are excited to bring you the latest in defense policy, regulatory updates and other significant developments. ...more
By: David W. Leopold About: Immigration April 21, 2022 – The Department of Homeland Security (DHS) announced today a new streamlined process – “Uniting for Ukraine” – that will provide opportunities for Ukrainian citizens who...more
Below is this week’s congressional update by BakerHostetler’s Federal Policy team. We’ll continue to post in weeks when both chambers of Congress are in session....more
CPC Recommends Executive Action. Congressional legislative action generally slows during election years, particularly as November draws closer. With primary season heating up, some Democrats are anticipating fewer and fewer...more
Outlook for This Week in the Nation’s Capital - Congress. The Senate is in session and the House is in recess this week, and the House Republican retreat will begin on Wednesday in Ponte Vedra Beach, FL. ...more
The House and Senate are both in session this week. The House will vote on bills and resolutions related to homeland security, condemning the threats of violence against HBCUs, and condemning the attack on Congregation Beth...more
Both the House and Senate will be in session this week. The Senate will take up legislation that would implement changes at the U.S. Postal Service, as well as consideration of H.R. 3755, the Women’s Health Protection Act of...more
The House and Senate will reconvene Monday at 2 p.m. and 3 p.m., respectively. What to Watch - Both chambers return to Washington after an eventful week away from Capitol Hill. ...more
In Washington: The Senate on Thursday confirmed California Attorney General Xavier Becerra (D) as Secretary of Health and Human Services by a 50-49 vote. Sen. Susan Collins (R-ME) was the only Republican to vote in favor of...more
In Washington: The Senate passed the $1.9 trillion pandemic relief package in a 50-49 party-line vote. The Senate is sending an amended version of the American Recovery Plan back to the House with some changes. The House is...more
In Washington: As reported yesterday, the “Gang of 10” Republican lawmakers met with President Joe Biden to negotiate on Covid-19 relief after offering a $618 trillion counterproposal that was less than one-third the size of...more
In Washington: On Jan. 20, Joe Biden became the 46th President of the United States as he and Kamala Harris were sworn into office in front of the Capitol building that only two weeks prior was the scene of the Jan. 6 Capitol...more
In Washington: The Centers for Disease Control and Prevention updated its guidance on face masks to say that masks not only protect others around you but also protects the wearer. The guidance clarifies that masks reduce...more