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
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
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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