'Law.com' Category Archives



Questions Remain Over Aluminum Smelter's 'Natural Disaster' Reasoning for Closing, Layoffs, Judge Says

“The undisputed facts support multiple factors contributed to Magnitude 7’s decision to curtail operations. Under these circumstances, the court finds that the closing of the Marston plant was an indirect result of the weather event at issue. As such, the natural disaster exception does not apply, but the ‘unforeseeable business circumstance’ exception may apply,” U.S. […]

Read More...

Published on     Posted In: Law.com

When Sanctions Fail: The Ovsiannikov Case and Why Enhanced Due Diligence Must Become a Compliance Standard

As geopolitical tensions escalate and global sanctions regimes become more aggressive, the Ovsiannikov case serves as a stark warning: checkbox compliance is no longer sufficient. Enhanced due diligence must become the operational standard — not just in banking, but across every sector involved in high-risk transactions.         Click Here To Read The Full Article

Read More...

Published on     Posted In: Law.com