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New Reporting Company Disclosure Requirements for Activities Relating to Iran

On August 10, 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012, or the TRA....more

1/28/2013 - Iran Sanctions Iran Threat Reduction and Syria Human Rights Act Reporting Requirements SEC

Final Rule on New Iranian Sanctions Published

On December 26, 2012 the Department of the Treasury's Office of Foreign Assets Control ("OFAC") published a final rule amending the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (the "ITSR"), to implement...more

12/31/2012 - Iran Threat Reduction and Syria Human Rights Act ITSR OFAC Sanctions Subsidiaries

When A Whistleblower Investigation Turns Criminal

The new SEC bounty-hunter regime, the explosion in whistleblower claims, and the increasing severity and complexity of those claims raises the specter of government investigations and criminal sanctions....more

12/20/2012 - Compliance Criminal Prosecution DOJ Investigations Outside Counsel Sanctions Whistleblowers

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