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Red Notice Newsletter - November 2014

Welcome to the November 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a life sciences company settles multi-country bribery investigations, a...more

12/1/2014 - BIS DOJ EU Export Controls FCPA OFAC Red Notices Sanctions SEC

Red Notice Newsletter - October 2014

Welcome to the October 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. - This month on the anticorruption front, a Texas company agrees to pay more than $5 million to settle allegations...more

11/3/2014 - BIS Bribery China Construction Industry Engineering EU FCPA OFAC Pharmaceutical Red Notices SEC

Red Notice Newsletter - September 2014

Welcome to the September 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a Chinese branch of a multinational pharmaceutical company receives a...more

10/2/2014 - Compliance DOJ Enforcement Enforcement Actions FCPA Manufacturers SEC

Red Notice Newsletter - August 2014

Welcome to the August 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, the former CEO of an aviation company pleads guilty to participating in an...more

8/28/2014 - Anti-Corruption Bribery Corruption DOJ EU FCPA UK

New Sanctions Guidance Increases Due Diligence Burden on Companies

On August 13, 2014, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) published guidance (“Revised Guidance”) that revises its 2008 guidance regarding how to treat entities that are owned or...more

8/18/2014 - Compliance Due Diligence Fifty Percent Rule OFAC Russia Sanctions Ukraine

Ralls Case: How It Will Impact the CFIUS Process

A recent decision by the D.C. Circuit has prompted much speculation about possible changes to the traditionally opaque and secretive national security review process administered by the Committee on Foreign Investment in the...more

7/23/2014 - Appeals CFIUS Divestiture Due Process Foreign Nationals Investors National Security Presidential Directives Ralls Corporation Wind Farm

Options for Obtaining Regulatory Guidance and/or Approval Related to the Export of Crude Oil and Petroleum Products

As previously reported on Speaking Energy (available here), the U.S. Department of Commerce, Bureau of Industry and Security (BIS) has recently indicated that it is willing to work with U.S. energy companies to navigate...more

7/23/2014 - BIS CCATS Energy Energy Policy Energy Reform Exports Licenses Oil & Gas Regulatory Standards

Court Orders CFIUS to Increase Transparency but Rejects Review of Presidential Determination

A recent decision by the D.C. Circuit has prompted much speculation about possible changes to the traditionally opaque and secretive national security review process administered by the Committee on Foreign Investment in the...more

7/22/2014 - CFIUS Exon-Florio Foreign Investment Transparency

Red Notice Newsletter - June 2014

Welcome to the June 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month, on the anticorruption front, the U.S. Court of Appeals for the 11th Circuit defines key Foreign Corrupt...more

7/1/2014 - Aerospace BIS China Export Controls Exports FCPA OFAC Oil & Gas Red Notices SEC Shipping White Collar Crimes

Red Notice Newsletter

Last month in anticorruption news, one of the world’s largest IT companies agrees to pay a nine-digit settlement to U.S. authorities related to bribes paid in Mexico and Eastern Europe; a Japanese commodities trader agrees to...more

5/6/2014 - DOJ Ericsson FCA FCPA Foreign Subsidiaries Hewlett-Packard Japan NCR Corp. Red Notices Rolls-Royce SEC UK

Red Notice Newsletter - March 2014

This month on the anticorruption front, a New York court orders two former Siemens executives to pay record civil penalties in a bribery case involving the company’s Argentina business; Canada prosecutes former executives...more

3/12/2014 - Bribery Canada China Corruption Export Controls Exports FCPA Foreign Official INTERPOL Iran Iran Sanctions OFAC Red Notices

Iran Sanctions Relief Offers Limited Opportunities and Substantial Risks

Introduction and Summary - On January 20, 2014, the departments of State and the Treasury announced details of the United States’ plan to suspend certain sanctions against Iran pursuant to the November 24, 2013 Joint...more

1/29/2014 - Department of State EU Foreign Policy Iran Iran Sanctions Middle East U.S. Treasury

Red Notice Newsletter - December 2013

Introduction - Welcome to the December 2013 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, an oil services giant agrees to pay over a quarter...more

12/6/2013 - Anti-Corruption Bribery Compliance DOJ Enforcement Actions FCPA SEC White Collar Crimes

Red Notice Newsletter - November 2013

INTRODUCTION - Welcome to the November 2013 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. On the anticorruption front, a Swiss tech company’s former exec is charged in the US...more

11/6/2013 - Anti-Corruption Bribery China Criminal Sanctions Export Controls FCPA FOIA Medical Devices Sanctions White Collar Crimes World Bank

Red Notice Newsletter - September 2013

INTRODUCTION - Welcome to the September 2013 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, several U.S. financial executives plead guilty in a...more

10/1/2013 - Aerospace Anti-Corruption Bribery China Export Controls Humanitarian Assistance Iran Sanctions ITAR OFAC Red Notices Sanctions

Red Notice Newsletter - August 2013

Introduction - Welcome to the July/August 2013 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. In this month’s edition, the UK’s Serious Fraud Office files its first Bribery Act charges; a...more

9/5/2013 - Bribery DOJ Energy Enforcement Actions Foreign Official Red Notices Russia Settlement SFO UK UK Bribery Act

Red Notice: A Monthly Update on Global Investigations and Prosecutions - June 2013

Welcome to the June 2013 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. In this month’s edition, a French energy giant agrees to one of the most expensive Foreign Corrupt Practices Act (FCPA)...more

6/24/2013 - Bribery China Exports FCPA GlaxoSmithKline Iran Sanctions Kickbacks Oil & Gas Red Notices Settlement

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