News Cuba Holgin: Compliance Hot Spots: White-Collar Trends to Watch in 2022 + Wilmer Snags an FTC Vet
Published on: Friday 07 January 2022
News source: https://www.law.com/2022/01/05/compliance-hot-spots-white-collar-trends-to-watch-in-2022-wilmer-snags-an-ftc-vet/
The omicron surge is sending courts back into a 2020 posture. Here's what else what we're watching out for in the white-collar field in 2022.
News Cuba Holgin: Airbnb Payments Enters Settlement with OFAC Over Cuba Sanction Violations
Published on: Monday 03 January 2022
News source: https://www.nasdaq.com/articles/airbnb-payments-enters-settlement-with-ofac-over-cuba-sanction-violations
Airbnb’s (ABNB) subsidiary Airbnb Payments has entered into a settlement with the U.S. Office of Foreign Asset Control (OFAC) and agreed to pay a penalty of $91,172.29 for violating sanctions against ...
News Cuba Holgin: Is Guantanamo Bay Still Open? Dozens of Prisoners Still in Detention Camp
Published on: Monday 10 January 2022
News source: https://www.msn.com/en-us/news/world/is-guantanamo-bay-still-open-dozens-of-prisoners-still-in-detention-camp/ar-AASEGNt
Since 2002, approximately 780 inmates have been held at Guantanamo Bay. At its peak the detention camp held 684 detainees in June 2003. Despite President Joe Biden's commitment to close Guantanamo Bay ...