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Venezuela Today's Popular Updates Regulatory Requirements

Warner Norcross + Judd

Avoid the October Surprise: What You Need to Know About DOJ’s New Data Security Program

Warner Norcross + Judd on

The Department of Justice’s (“DOJ”) Data Security Program (“the Program”, 28 C.F.R. Part 202) went into effect on April 8 with a 90-day period of limited enforcement. With DOJ now expecting full compliance, with additional...more

Carlton Fields

Transacting Insurance Business in Venezuela: Current Regulatory Challenges

Carlton Fields on

The increasingly unstable political situation in Venezuela, exacerbated by the exile of opposition candidate Edmundo González following disputed presidential election results, compels U.S. financial services companies,...more

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