- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Trump Administration has launched a new sanctions regime targeting human rights abusers and corrupt actors around the world. It builds upon the Global Magnitsky Human Rights Accountability Act passed by Congress last year.
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National drug testing firm Averhealth agreed to pay $1.3 million to settle allegations, first brought by a whistleblower, that it knowingly submitted false claims to the Michigan Department of Health and Human Services, the Department of Justice announced.
If sanctions are the top enforcement priority for the Department of Justice, companies have got the message, according to a recent study.
The issues of working in high-risk regions have always been there, but recent dynamic events and circumstances have added unique challenges.
