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September 8 Deadline: Treasury’s “Operation Economic Outcast” Forces Banks and Companies to Unwind Iran-Related Activity
Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep doing anything Iran-related that touches...
Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ
A federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy...
Former Defense Intelligence specialist pleads guilty to transmitting classified information to foreign government
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former IT specialist for the DIA (Defense Intelligence Agency), pleaded guilty to transmitting national defense information...
3 gang members sentenced to life in prison for murder tied to Mexican Mafia
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez, also known as “Buck,” 47,...
Corporate Due Diligence: Purpose and Company Assessment
1. Introduction
Making the right business decision requires more than trust or intuition. Whether a company is acquiring another business, investing in a startup, entering...
