Foreign Corrupt Practices Act (FCPA), Embargo

Voluntary Self-Disclosure: Is the Value Self-Evident?

Pillsbury Winthrop Shaw Pittman LLP on 8/4/2023

How should companies think about DOJ, BIS and OFAC voluntary disclosure in the wake of the DOJ’s massive investment in sanctions and export control enforcement? The DOJ, BIS and OFAC released a joint compliance note...more

Global Connection - January 2018

Snell & Wilmer on 1/12/2018

Dear Friend of Snell & Wilmer: The past year brought significant changes across a variety of political, legal, and policy spheres, and the world of U.S. international trade law was no exception. This edition of the...more

A Reality Check for Travel to Cuba in 2016

Foster Garvey PC on 9/30/2016

With news of the resumption of commercial aviation flights to Cuba, and other changes in the Cuba embargo accomplished through Presidential executive order, it would appear at first blush that the time is ripe to travel to...more

Doing Business in Cuba Under the FCPA, Part V

Thomas Fox - Compliance Evangelist on 4/8/2016

Today, I conclude my weeklong exploration of doing business in Cuba from the perspective of the Foreign Corrupt Practices Act (FCPA) with some final observations. One of the key themes throughout this week’s blog posts has...more

Doing Business in Cuba Under the FCPA – Part III

Thomas Fox - Compliance Evangelist on 4/6/2016

I continue my exploration of the issues raised under the Foreign Corrupt Practices Act (FCPA) when doing or attempting to do business in Cuba. On Monday, I referred to the one person I am aware of you might consult for advice...more

Doing Business in Cuba Under the FCPA – Part I

Thomas Fox - Compliance Evangelist on 4/4/2016

I am back from a week of cultural and professional exchange in Cuba. It had been a lifelong dream of mine to go to Cuba and I hopped on the first trip I could enroll in after the travel for cultural exchanges were opened up...more