In last month’s newsletter, we discussed how developments in 2012 had considerably tightened sanctions against Iran, including through the first-ever application of sanctions to separately incorporated subsidiaries of U.S....more
4/2/2013 - Barack Obama Compliance Executive Orders Exports Imports Middle East Multinationals Sanctions
Multinational companies in the automotive supply sector could face heightened enforcement risks under new sanctions on Iran. Effective March 8, 2013, U.S. parent companies will become liable for Iran-related sanctions...more
3/15/2013 - Automotive Industry Compliance Middle East Sanctions SEC Suppliers U.S. Treasury
For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA compliance or how certain key terms in the statute should be...more
11/21/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC
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