International Compliance Digest is the new Adams and Reese monthly newsletter focused on international trade compliance and enforcement. Each month we will bring you the latest in compliance and enforcement updates, including...more
4/5/2024
/ Anti-Bribery ,
Anti-Corruption ,
Antiboycott Requirements ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Export Controls ,
Foreign Corrupt Practices Act (FCPA) ,
Noncompliance ,
Office of Foreign Assets Control (OFAC) ,
Trade Relations ,
U.S. Commerce Department
On March 7th, the Department of Justice (DOJ) announced a new whistleblower reward program intended to help prosecutors bring more foreign corruption cases. Under the new program, individuals who report corporate misconduct...more
3/13/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Commodity Trading Advisors (CTAs) ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Disgorgement ,
Economic Sanctions ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Global Marketplace ,
Penalties ,
Recordkeeping Requirements ,
Securities and Exchange Commission (SEC) ,
Settlement ,
Tariffs ,
Trade Relations ,
Trade Restrictions ,
Whistleblowers