The US Foreign Extortion Prevention Act: Best Practices for Corporations
HISTORY: The Foreign Extortion Prevention Act (FEPA), signed into law in December of 2023,
The Wallenstein Law Group
HISTORY: The Foreign Extortion Prevention Act (FEPA), signed into law in December of 2023,
The recent Supreme Court ruling in Snyder v. United States has thrown a wrench
We are excited to announce the addition of two valuable documents to our Free
Five Key Elements of New Texas Data Privacy Laws! Move over, GDPR! (That’s the
Special Projects GC to the Rescue! (or, when do you need a pinch hitter?)
Back on the (Sub-Supplier) Chain Gang…* (with apologies to The Pretenders) Do you know
Warning: you are steering into the treacherous waters of Bad Puns and Double Entendres.
Answer: look at a recent Attachment C. What in Sam Hill is Attachment C?
The DOJ’s Whistleblower Pilot Program Does the Pilot Program undermine your compliance program? Newsflash!
7-Eleven is now the epicenter for store front crashes…and it’s costing them. From 2008
Santa Claus is Going to Jail Santa is known for his jolly holiday spirit
UPDATE! New U.S. Beneficial Ownership Reporting Obligations Starting January 1, 2024, most US businesses
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