1. Home
  2. |Insights
  3. |'Tis The Season... DoD Issues Reminder About Holiday Parties and Gifts

'Tis The Season... DoD Issues Reminder About Holiday Parties and Gifts

Client Alert | less than 1 min read | 12.10.12

On December 4, 2012, the DoD Standards of Conduct Office issued a summary of key rules to keep in mind this holiday season. Although the summary is directed toward government employees, there is useful information for government contractors and their employees as we enter the season of parties, receptions, and exchange of gifts.

 

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....