IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking Engagements...more
2/26/2020
/ Anti-Corruption ,
College Admissions ,
Compliance ,
Cooperation ,
Corporate Executives ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Cuban Assets Control Regulations (CACR) ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Departments of Commerce ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Encryption ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Narcotics Kingpin Sanctions Regulations (FNKSR) ,
General Licenses ,
Global Dealmaking ,
Huawei ,
Indictments ,
Iran Sanctions ,
ITAR ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Red Notices ,
Sanction Violations ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Self-Disclosure Requirements ,
Supply Chain ,
USTR
ANTICORRUPTION DEVELOPMENTS -
Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a “Top Priority” for Corporate Enforcement Actions -
On November 29, 2018, Deputy Attorney General Rod J....more
12/7/2018
/ Anti-Money Laundering ,
China ,
Corporate Misconduct ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Internal Controls ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
White Collar Crimes
ANTICORRUPTION DEVELOPMENTS -
$34 Million SEC Settlement for Legg Mason -
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more
9/6/2018
/ 3-D Technology ,
Anti-Corruption ,
Appeals ,
Berry Amendment ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Civil Monetary Penalty ,
Corruption ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Critical Infrastructure Sectors ,
Customs and Border Protection ,
Declination ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Embezzlement ,
Enforcement Actions ,
Entity List ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Filing Requirements ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Guilty Pleas ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Insurance Contracts ,
Internal Investigations ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Jurisdiction ,
Licensing Rules ,
Money Laundering ,
National Security ,
NDAA ,
New Legislation ,
Office of Foreign Assets Control (OFAC) ,
Personal Data ,
Preliminary Injunctions ,
Probationary Period ,
Racketeering ,
Sanction Violations ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
SFO ,
Suspensions & Debarments ,
The Wassenaar Arrangement ,
Trade Agreements Act ,
Trump Administration ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Extends FCPA Corporate Enforcement Policy to Misconduct in Mergers and Acquisitions -
On July 25, 2018, in a speech to the Ninth Global Forum on Anti-Corruption Compliance in High Risk...more
8/1/2018
/ Acquisitions ,
Anti-Corruption ,
Arrest ,
Bribery ,
Cooperation ,
Corporate Fines ,
Corporate Misconduct ,
Credit Suisse ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Penalties ,
Customs ,
Customs and Border Protection ,
Customs Valuation ,
Department of Justice (DOJ) ,
Duty Free ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
FBI ,
Forced Labor ,
Foreign Corrupt Practices Act (FCPA) ,
Freight Forwarding ,
General Licenses ,
Guilty Pleas ,
Hiring & Firing ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
Iran Sanctions ,
Mergers ,
Money Laundering ,
Non-Prosecution Agreements ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Prejudgment Interest ,
Price-Fixing ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
Subpoenas ,
Supply Chain ,
Suspensions & Debarments ,
Termination ,
U.S. Commerce Department ,
Unfair or Deceptive Trade Practices ,
Venezuela ,
Waivers ,
Wire Fraud ,
World Bank ,
ZTE
ANTICORRUPTION DEVELOPMENTS –
New Unaoil Charges by U.K. Serious Fraud Office –
On May 22, 2018, the United Kingdom’s Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to...more
6/13/2018
/ Anti-Corruption ,
Automotive Industry ,
Banking Sector ,
Bribery ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Pricing ,
Economic Sanctions ,
Energy Sector ,
Exports ,
Financial Transactions ,
General Licenses ,
Goods or Services ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Misrepresentation ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Trump Administration ,
UK
ANTICORRUPTION DEVELOPMENTS –
New Unaoil Charges by U.K. Serious Fraud Office –
On May 22, 2018, the United Kingdom’s Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to...more
6/13/2018
/ Anti-Corruption ,
Automotive Industry ,
Banking Sector ,
Bribery ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Pricing ,
Economic Sanctions ,
Energy Sector ,
Exports ,
Financial Transactions ,
General Licenses ,
Goods or Services ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Misrepresentation ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Trump Administration ,
UK
ANTICORRUPTION DEVELOPMENTS –
New Unaoil Charges by U.K. Serious Fraud Office –
On May 22, 2018, the United Kingdom’s Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to...more
6/11/2018
/ Anti-Corruption ,
Automotive Industry ,
Banking Sector ,
Bribery ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Pricing ,
Economic Sanctions ,
Energy Sector ,
Exports ,
Financial Transactions ,
General Licenses ,
Goods or Services ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Misrepresentation ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Trump Administration ,
UK
ANTICORRUPTION DEVELOPMENTS –
New Unaoil Charges by U.K. Serious Fraud Office –
On May 22, 2018, the United Kingdom’s Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to...more
6/11/2018
/ Anti-Corruption ,
Automotive Industry ,
Banking Sector ,
Bribery ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Pricing ,
Economic Sanctions ,
Energy Sector ,
Exports ,
Financial Transactions ,
General Licenses ,
Goods or Services ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Misrepresentation ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Trump Administration ,
UK
ANTICORRUPTION DEVELOPMENTS –
New Unaoil Charges by U.K. Serious Fraud Office –
On May 22, 2018, the United Kingdom’s Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to...more
6/4/2018
/ Anti-Corruption ,
Automotive Industry ,
Banking Sector ,
Bribery ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Drug Pricing ,
Economic Sanctions ,
Energy Sector ,
Exports ,
Financial Transactions ,
General Licenses ,
Goods or Services ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Misrepresentation ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Trump Administration ,
UK
ANTICORRUPTION DEVELOPMENTS –
Keppel Offshore Reaches Deal with DOJ and Guilty Plea by Counsel Unsealed –
On December 22, 2017, Keppel Offshore & Marine Ltd. (KOM), a Singapore based company that operates shipyards and...more
1/9/2018
/ Anti-Bribery ,
Anti-Corruption ,
Bitcoin ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Colombia ,
Corruption ,
Cuba ,
Department of Justice (DOJ) ,
Digital Securities ,
Economic Sanctions ,
Ecuador ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Fraud ,
Guilty Pleas ,
Human Rights ,
Iran Sanctions ,
Magnitsky Act ,
National Security ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Peru ,
Power Infrastructure ,
Securities and Exchange Commission (SEC) ,
SFO ,
Suspensions & Debarments ,
Trump Administration ,
UK ,
US Department of State ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Keppel Offshore Reaches Deal with DOJ and Guilty Plea by Counsel Unsealed –
On December 22, 2017, Keppel Offshore & Marine Ltd. (KOM), a Singapore based company that operates shipyards and...more
1/9/2018
/ Anti-Bribery ,
Anti-Corruption ,
Bitcoin ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Colombia ,
Corruption ,
Cuba ,
Department of Justice (DOJ) ,
Digital Securities ,
Economic Sanctions ,
Ecuador ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Fraud ,
Guilty Pleas ,
Human Rights ,
Iran Sanctions ,
Magnitsky Act ,
National Security ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Peru ,
Power Infrastructure ,
Securities and Exchange Commission (SEC) ,
SFO ,
Suspensions & Debarments ,
Trump Administration ,
UK ,
US Department of State ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Keppel Offshore Reaches Deal with DOJ and Guilty Plea by Counsel Unsealed –
On December 22, 2017, Keppel Offshore & Marine Ltd. (KOM), a Singapore based company that operates shipyards...more
1/2/2018
/ Anti-Bribery ,
Anti-Corruption ,
Bitcoin ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Colombia ,
Corruption ,
Cuba ,
Department of Justice (DOJ) ,
Digital Securities ,
Economic Sanctions ,
Ecuador ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Fraud ,
Guilty Pleas ,
Human Rights ,
Iran Sanctions ,
Magnitsky Act ,
National Security ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Peru ,
Power Infrastructure ,
Securities and Exchange Commission (SEC) ,
SFO ,
Suspensions & Debarments ,
Trump Administration ,
UK ,
US Department of State ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
SBM Offshore N.V. Agrees to Pay $238 Million to Resolve DOJ FCPA Enforcement Action -
On November 29, 2017, SBM Offshore N.V. (SBM), a Netherlands based company specializing in the...more
12/1/2017
/ Anti-Bribery ,
Anti-Corruption ,
Argentina ,
Blocked Entities ,
Bribery ,
CAATSA ,
Corruption ,
Credit Cards ,
Cuba ,
Customs and Border Protection ,
Decertification ,
Department of Justice (DOJ) ,
Department of the Interior ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Extraction Payment Disclosure Rule ,
Extractive Industry Transparency Rule ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Iran Sanctions ,
Jones Act ,
National Security ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Presidential Memorandum ,
Proposed Legislation ,
Russia ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
SFO ,
Trump Administration ,
UK ,
Ukraine ,
Venezuela ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Global Compliance Overhaul for SAP as DOJ and SEC Investigate Payments Allegedly Related to South African Government Contracts –
On October 26, 2017, German software company SAP SE...more
11/2/2017
/ Anti-Corruption ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Civil Liability ,
Comment Period ,
Conspiracies ,
Construction Industry ,
Cybersecurity ,
Declination ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Final Rules ,
Financial Institutions ,
FinCEN ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Imports ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
Iran Sanctions ,
Latin America ,
Money Laundering ,
New Guidance ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Public Comment ,
Reporting Requirements ,
Russia ,
SAP SE ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
South Africa ,
South Korea ,
Sudan ,
Suspensions & Debarments ,
Syria ,
Travel Act ,
Trump Administration ,
UK ,
Venezuela ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
MTS Receives DOJ and SEC Declination Letters Concluding FCPA Investigations -
On August 7, 2017, MTS Systems (MTS), a Minnesota based maker of test systems and industrial position...more
9/2/2017
/ Africa ,
Anti-Corruption ,
Appeals ,
China ,
Civil Liability ,
Compelled Testimony ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Executive Orders ,
Exports ,
Financial Conduct Authority (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Freight Forwarding ,
Guilty Pleas ,
Hong Kong ,
IPSA ,
Iran Sanctions ,
Libor ,
New Legislation ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Payment Processors ,
Russia ,
Sanction Violations ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Singapore ,
South Africa ,
Trump Administration ,
Venezuela ,
Whistleblowers
ANTICORRUPTION DEVELOPMENTS -
U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations -
On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation into...more
8/10/2017
/ Anti-Corruption ,
Bribery ,
Corruption ,
Criminal Prosecution ,
Cuba ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Fédération Internationale de Football Association (FIFA) ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
Guilty Pleas ,
Hackers ,
Hobby Lobby ,
Iran Sanctions ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Sudan ,
Suspensions & Debarments ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations -
On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation into...more
8/10/2017
/ Anti-Corruption ,
Bribery ,
Corruption ,
Criminal Prosecution ,
Cuba ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Fédération Internationale de Football Association (FIFA) ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
Guilty Pleas ,
Hackers ,
Hobby Lobby ,
Iran Sanctions ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Sudan ,
Suspensions & Debarments ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations -
On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation into...more
8/3/2017
/ Anti-Corruption ,
Bribery ,
Corruption ,
Criminal Prosecution ,
Cuba ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Executive Orders ,
Export Controls ,
Fédération Internationale de Football Association (FIFA) ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
Guilty Pleas ,
Hackers ,
Hobby Lobby ,
Iran Sanctions ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Sudan ,
Suspensions & Debarments ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
Linde Group Receives DOJ Declination Pursuant to FCPA Pilot Program -
On June 16, 2017, German based chemical and gas company Linde Group’s American affiliates, Linde North America Inc....more
7/4/2017
/ AIG ,
Anti-Corruption ,
Bribery ,
Civil Monetary Penalty ,
Compliance ,
Corruption ,
Criminal Penalties ,
Cuba ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Fédération Internationale de Football Association (FIFA) ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Iran Sanctions ,
Kokesh v SEC ,
Office of Foreign Assets Control (OFAC) ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Statute of Limitations ,
Theft ,
Trade Secrets ,
Trump Administration ,
White Collar Crimes
Anticorruption Developments -
SEC Chairman Nominee Jay Clayton Receives Confirmation Hearing -
On March 23, 2017, SEC Chairman Nominee Jay Clayton testified before the Senate Banking Committee at his confirmation...more
4/4/2017
/ Anti-Retaliation Provisions ,
Arrest ,
Bribery ,
CFIUS ,
China ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Investors ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Petrobras ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Senate Confirmation Hearings ,
Sentencing ,
Split of Authority ,
Telecommunications ,
Trump Administration ,
Ukraine ,
Whistleblowers
Acting SEC Chief Limits Subpoena Authority to Enforcement Division Acting Director -
On February 15, 2017,The Wall Street Journal reported that the acting Chair of the Securities and Exchange Commission (SEC), Michael...more
3/2/2017
/ Anti-Corruption ,
Civil Monetary Penalty ,
Compliance ,
Conflict Mineral Rules ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Rescission ,
Resource Extraction ,
Russia ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
Whistleblowers
ANTICORRUPTION DEVELOPMENTS -
Las Vegas Sands Corporation Agrees to Pay Approximately $7 Million to Resolve DOJ FCPA Enforcement Action –
On January 19, 2017, Las Vegas Sands Corporation (“Sands”), a Nevada-based...more
ANTICORRUPTION DEVELOPMENTS -
Las Vegas Sands Corporation Agrees to Pay Approximately $7 Million to Resolve DOJ FCPA Enforcement Action –
On January 19, 2017, Las Vegas Sands Corporation (“Sands”), a Nevada-based...more
2/1/2017
/ CFIUS ,
Cuba ,
Disgorgement ,
Economic Sanctions ,
Export Controls ,
Foreign Corrupt Practices Act (FCPA) ,
General Licenses ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Rolls-Royce ,
SCOTUS ,
Suspensions & Debarments ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
DOJ Issues First-Ever Declinations Requiring Disgorgement of Profits to Resolve FCPA Violations -
On September 29, 2016, the Department of Justice (DOJ) for the first time announced...more
11/2/2016
/ Burma ,
Consent Agreements ,
Conspiracies ,
Cuba ,
Declination ,
Disgorgement ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
GlaxoSmithKline ,
Iran Sanctions ,
Myanmar ,
Suspensions & Debarments
Former CEO of Harris Corporation’s Chinese Subsidiary Pays $46,000 to Settle Alleged FCPA Violations; No Charges for Company -
On September 13, 2016, the Securities and Exchange Commission (SEC) issued a...more
10/5/2016
/ Airbus ,
Aviation Industry ,
Boeing ,
China ,
Export Controls ,
Film Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
General Licenses ,
Iran Sanctions ,
Russia ,
South Korea ,
Subsidiaries