In a precedent-setting agreement, the Justice Department, OFAC and the Bureau of Industry Security announced a settlement with SAP SE for more than $8 million for numerous violations of the Iran Sanctions program.
Dheeraj Thimmaiah is Global Director of Ethics and Compliance, heading Compliance Analytics at AB InBev. He is data-driven and passionate about innovation.
In today’s edition of Sunday Book Review: Nuclear Folly: A History of the Cuban Missile Crisis by Serhil Plokhy Empire of Pain: The Secret History of the Sackler Dynasty by Patrick Radden Keefe Doom: The Politics of Catastrophe by Niall Ferguson Come Fly the World: The Jet-Age Story of the Women
A contingent equitable remainder-in-corpus incident to an ongoing irrevocable trust relationship is more than a mere expectancy. The holder of such a remainder will have the requisite standing to seek judicial enforcement of the trust’s terms and/or redress for breaches of trust.
