ANTICORRUPTION DEVELOPMENTS -
Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations -
On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more
10/2/2018
/ Anti-Corruption ,
Arms Export Control Act ,
Books & Records ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
CEOs ,
Civil Monetary Penalty ,
Comment Period ,
Consent Order ,
Corporate Fines ,
Country of Origin ,
Criminal Conspiracy ,
Criminal Prosecution ,
Customs ,
Defense Contracts ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Emerging Growth Companies ,
Energy Sector ,
Enforcement Actions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Control Reform (ECR) ,
Export Controls ,
Exports ,
Federal Trade Commission (FTC) ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Interference in US Elections ,
General Licenses ,
Guilty Pleas ,
Indictments ,
Investigations ,
ITSR ,
List of Specified Persons (LSP) ,
Manufacturers ,
Mining ,
Money Laundering ,
National Security ,
NDAA ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Pharmaceutical Industry ,
Public Comment ,
Real Estate Brokers ,
Recordkeeping Requirements ,
Remand ,
Reporting Requirements ,
Retailers ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
SFO ,
Testimony ,
Trump Administration ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud
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 –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/11/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/11/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/4/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank