ANTICORRUPTION DEVELOPMENTS -
Telecommunications Company Fined $12 Million for FCPA Violations -
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted ceaseand-desist proceedings against...more
9/9/2019
/ Anti-Corruption ,
Appeals ,
Bribery ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Executive Orders ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Narcotics Kingpin Designation Act ,
General Licenses ,
Guilty Pleas ,
Huawei ,
Indictments ,
Internal Investigations ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Manufacturers ,
Medical Devices ,
Money Laundering ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Plea Agreements ,
Settlement ,
SFO ,
Smuggling ,
Suspensions & Debarments ,
Tariffs ,
Tax Evasion ,
Technology Sector ,
Telecommunications ,
Trump Administration ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Unseals Indictment of Two More Individuals Connected With PDVSA Corruption Scheme -
On February 26, 2019, the U.S. Department of Justice (DOJ) announced the unsealing of an indictment...more
3/13/2019
/ Anti-Corruption ,
Arrest ,
CEOs ,
Civil Liability ,
Criminal Convictions ,
Criminal Prosecution ,
Customs ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Energy Sector ,
Enforcement Actions ,
Excise Tax ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
General Licenses ,
Guilty Pleas ,
Indictments ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Prison ,
Real Estate Brokers ,
Restitution ,
Sanction Violations ,
Sanctions ,
SDN List ,
Sealed Records ,
Securities Traders ,
Settlement Agreements ,
SFO ,
Suspensions & Debarments ,
World Bank
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 –
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
ANTICORRUPTION DEVELOPMENTS –
U.S. Agencies Decline to Prosecute Teradata for Alleged FCPA Violations –
On February 26, 2018, Teradata Corporation, an Ohio-based enterprise software database management company,...more
3/13/2018
/ Aircraft ,
Anti-Corruption ,
Anti-Money Laundering ,
Anti-Retaliation Provisions ,
Banking Sector ,
Banks ,
Bureau of Industry and Security (BIS) ,
CEOs ,
Civil Monetary Penalty ,
Defense Sector ,
Department of Justice (DOJ) ,
Digital Realty Trust Inc v Somers ,
Directorate of Defense Trade Controls (DDTC) ,
Dodd-Frank ,
Dual Use Goods ,
Economic Sanctions ,
Electronics ,
Energy Sector ,
Enforcement Actions ,
Explosives ,
Exports ,
False Claims Act (FCA) ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Reporting ,
Military Goods ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Personal Protective Equipment ,
Proposed Legislation ,
Reporting Requirements ,
Retaliation ,
Sarbanes-Oxley ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Shipping ,
Sports ,
Suspensions & Debarments ,
U.S. Commerce Department ,
U.S. Customs ,
Unmanned Aircraft Systems ,
Whistleblower Protection Policies ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
U.S. Agencies Decline to Prosecute Teradata for Alleged FCPA Violations –
On February 26, 2018, Teradata Corporation, an Ohio-based enterprise software database management company,...more
3/13/2018
/ Aircraft ,
Anti-Corruption ,
Anti-Money Laundering ,
Anti-Retaliation Provisions ,
Banking Sector ,
Banks ,
Bureau of Industry and Security (BIS) ,
CEOs ,
Civil Monetary Penalty ,
Defense Sector ,
Department of Justice (DOJ) ,
Digital Realty Trust Inc v Somers ,
Directorate of Defense Trade Controls (DDTC) ,
Dodd-Frank ,
Dual Use Goods ,
Economic Sanctions ,
Electronics ,
Energy Sector ,
Enforcement Actions ,
Explosives ,
Exports ,
False Claims Act (FCA) ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Reporting ,
Military Goods ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Personal Protective Equipment ,
Proposed Legislation ,
Reporting Requirements ,
Retaliation ,
Sarbanes-Oxley ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Shipping ,
Sports ,
Suspensions & Debarments ,
U.S. Commerce Department ,
U.S. Customs ,
Unmanned Aircraft Systems ,
Whistleblower Protection Policies ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
U.S. Agencies Decline to Prosecute Teradata for Alleged FCPA Violations –
On February 26, 2018, Teradata Corporation, an Ohio-based enterprise software database management company,...more
3/1/2018
/ Aircraft ,
Anti-Corruption ,
Anti-Money Laundering ,
Anti-Retaliation Provisions ,
Banking Sector ,
Banks ,
Bureau of Industry and Security (BIS) ,
CEOs ,
Civil Monetary Penalty ,
Defense Sector ,
Department of Justice (DOJ) ,
Digital Realty Trust Inc v Somers ,
Directorate of Defense Trade Controls (DDTC) ,
Dodd-Frank ,
Dual Use Goods ,
Economic Sanctions ,
Electronics ,
Energy Sector ,
Enforcement Actions ,
Explosives ,
Exports ,
False Claims Act (FCA) ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Reporting ,
Military Goods ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Personal Protective Equipment ,
Proposed Legislation ,
Reporting Requirements ,
Retaliation ,
Sarbanes-Oxley ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Shipping ,
Sports ,
Suspensions & Debarments ,
U.S. Commerce Department ,
U.S. Customs ,
Unmanned Aircraft Systems ,
Whistleblower Protection Policies ,
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 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 –
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 -
Alere Inc. Agrees to Pay More Than $13 Million to Resolve SEC FCPA Enforcement Action -
On September 28, 2017, Alere Inc. (“Alere”), a Massachusetts based manufacturer of medical diagnostic...more
10/10/2017
/ Anti-Corruption ,
Bribery ,
CFIUS ,
China ,
Consent Agreements ,
Corruption ,
Criminal Conspiracy ,
Criminal Convictions ,
Customs and Border Protection ,
De Minimus Quantity Exemption ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Iran ,
ITAR ,
NCAA ,
North Korea ,
Regulatory Burden ,
Retailers ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
Suspensions & Debarments ,
Trump Administration ,
U.S. Customs ,
UK ,
Whistleblowers
ANTICORRUPTION DEVELOPMENTS -
Alere Inc. Agrees to Pay More Than $13 Million to Resolve SEC FCPA Enforcement Action -
On September 28, 2017, Alere Inc. (“Alere”), a Massachusetts based manufacturer of medical diagnostic...more
10/10/2017
/ Anti-Corruption ,
Bribery ,
CFIUS ,
China ,
Consent Agreements ,
Corruption ,
Criminal Conspiracy ,
Criminal Convictions ,
Customs and Border Protection ,
De Minimus Quantity Exemption ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Iran ,
ITAR ,
NCAA ,
North Korea ,
Regulatory Burden ,
Retailers ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
Suspensions & Debarments ,
Trump Administration ,
U.S. Customs ,
UK ,
Whistleblowers
ANTICORRUPTION DEVELOPMENTS -
Alere Inc. Agrees to Pay More Than $13 Million to Resolve SEC FCPA Enforcement Action -
On September 28, 2017, Alere Inc. (“Alere”), a Massachusetts based manufacturer of medical...more
10/4/2017
/ Anti-Corruption ,
Bribery ,
CFIUS ,
China ,
Consent Agreements ,
Corruption ,
Criminal Conspiracy ,
Criminal Convictions ,
Customs and Border Protection ,
De Minimus Quantity Exemption ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Iran ,
ITAR ,
NCAA ,
North Korea ,
Regulatory Burden ,
Retailers ,
Securities and Exchange Commission (SEC) ,
Semiconductors ,
Suspensions & Debarments ,
Trump Administration ,
U.S. Customs ,
UK ,
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
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