Key Points -
The Export Control Reform Act of 2018 has been amended to give BIS the authority to regulate services and other activities of U.S. persons, wherever located, when in support of foreign “military, security, or...more
Key Points -
As part of highly coordinated U.S. government and allied and partner country responses to Russia’s further invasion of Ukraine, and Belarus’ enabling of it, BIS imposed on February 24, 2022, and March 2,...more
The U.S. government has recently imposed controls pertaining to “Communist Chinese Military Companies” (CCMCs or “1237 entities”); Chinese “Military End Users” (MEUs); and Chinese “Military-Intelligence End Users” (MIEUs)....more
- On July 1, the Departments of Commerce, Homeland Security, State, and the Treasury issued a joint advisory on the “Risks and Considerations for Businesses with Supply Chain Exposure to Entities Engaged in Forced Labor and...more
7/10/2020
/ China ,
Economic Sanctions ,
Enforcement Actions ,
Exports ,
Federal Contractors ,
Financial Institutions ,
Forced Labor ,
Human Rights ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Risk Mitigation ,
Supply Chain
IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking...more
2/26/2020
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Civil Monetary Penalty ,
Criminal Conspiracy ,
Criminal Convictions ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Due Process ,
Economic Sanctions ,
Enforcement Actions ,
Executive Orders ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exports ,
Fifth Amendment ,
Forced Labor ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Guilty Pleas ,
Imports ,
Indictments ,
ITAR ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Red Notices ,
Sanction Violations ,
Sanctions ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Smuggling ,
Trump Administration ,
U.S. Treasury ,
Whistleblowers
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
• On November 28, 2018, OFAC designated two Iran-based individuals who helped exchange cryptocurrency (bitcoin) into fiat currency on behalf of alleged ransomware perpetrators who targeted U.S. businesses and municipal...more
1/11/2019
/ Bitcoin ,
Blocked Person ,
Corporate Counsel ,
Crypto Exchanges ,
Cryptocurrency ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Digital Currency ,
Digital Wallets ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
SDN List ,
U.S. Treasury
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 -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/20/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/20/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/20/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/5/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
• On October 11, 2018, FinCEN released an advisory to help U.S. financial institutions better detect potentially illicit transactions related to Iran.
• The advisory describes how Iran attempts to access the international...more
10/23/2018
/ Advisory Opinions ,
AML/CFT ,
Banks ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
FinCEN ,
International Finance ,
International Relations ,
Iran ,
Joint Comprehensive Plan of Action (JCPOA) ,
Money Services Business ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
SDN List ,
Virtual Currency
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 -
$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 -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/11/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
ZTE
ANTICORRUPTION DEVELOPMENTS -
SEC Proposes Amendments to Whistleblower Award Program -
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first...more
7/10/2018
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Cybersecurity ,
Department of Justice (DOJ) ,
Director Nominations ,
Economic Sanctions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
General Licenses ,
Hiring & Firing ,
Indictments ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Joint Comprehensive Plan of Action (JCPOA) ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Proposed Amendments ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Telecommunications ,
U.S. Commerce Department ,
UK ,
Whistleblower Awards ,
Wire Fraud ,
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