In recent media appearances, New York State Attorney General Letitia James announced that her office will “significantly expand” the use of the Martin Act—New York General Business Law article 23-a—to investigate and, where...more
The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have recently announced two enforcement actions that demonstrate the U.S. government's aggressive and...more
12/4/2024
/ Anti-Corruption ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Institutions ,
Foreign Corporations ,
Foreign Corrupt Practices Act (FCPA) ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
U.S. Treasury ,
Venezuela ,
Vietnam