Reid Whitten

Reid Whitten

Sheppard Mullin Richter & Hampton LLP

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They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years

In April 2015, the UK Bribery Act (UKBA) celebrated its fifth birthday. In the same month, the Serious Fraud Office brought a third round of corruption charges under the UKBA in the Alstom case. Those allegations, brought...more

5/20/2015 - Alstom Bribery Chief Compliance Officers Compliance Corruption DOJ Government Investigations Plea Agreements Serious Fraud Office Suspensions & Debarments UK UK Bribery Act

Export Control Reform Series Episode II: The First Change – Reevaluating your ITAR Aircraft Parts

In Episode I: The Basics we noted that U.S. Export Control Reform may be causing confusion and consternation among those who will have to take the first theoretical rule changes and apply them in real and practical...more

8/7/2013 - Aircraft Compliance Export Controls Exports ITAR US Munitions List

$8 Million Penalty for Weak ITAR Compliance: How the Price of Maintenance Beats the Cost of Repair

On April, 30, 2013, Raytheon Company, a major military electronics and weapons manufacturer, agreed with the U.S. Department of State to pay $8 million in civil penalties and remedial expenditures to settle alleged violations...more

5/8/2013 - Compliance DTCC ITAR Maintenance Penalties Repairs

Streamlining the System: More Baby Steps Toward Reducing Export Compliance Burdens

Since 2011, President Barack Obama’s administration has actively pursued export control reform designed to reduce the regulatory burdens on U.S. companies and enhance U.S. national security (as reported here). On March 7,...more

4/3/2013 - Barack Obama Commerce Control List Compliance Executive Orders Export Administration Regulations Exports ITAR US Munitions List

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