ANTICORRUPTION DEVELOPMENTS -
Steven Peikin Reported to Become Co-Director of SEC’s Enforcement Division -
On May 26, 2017, The Wall Street Journal reported that recently confirmed Commissioner Jay Clayton will hire...more
6/12/2017
/ Anti-Corruption ,
Bribery ,
Criminal Prosecution ,
Czech Republic ,
Defense Contracts ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Espionage ,
Export Controls ,
Financial Conduct Authority (FCA) ,
General-Business ,
Guilty Pleas ,
International Trade ,
Money Laundering ,
NAFTA ,
Office of Foreign Assets Control (OFAC) ,
Presidential Appointments ,
Public Comment ,
Sanction Violations ,
Securities ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Suspensions & Debarments ,
Trump Administration ,
UK ,
Whistleblowers ,
White Collar Crimes ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
Steven Peikin Reported to Become Co-Director of SEC’s Enforcement Division -
On May 26, 2017, The Wall Street Journal reported that recently confirmed Commissioner Jay Clayton will...more
6/1/2017
/ Anti-Corruption ,
Bribery ,
Criminal Prosecution ,
Czech Republic ,
Defense Contracts ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Espionage ,
Export Controls ,
Financial Conduct Authority (FCA) ,
Guilty Pleas ,
Money Laundering ,
NAFTA ,
Office of Foreign Assets Control (OFAC) ,
Presidential Appointments ,
Public Comment ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Suspensions & Debarments ,
Trump Administration ,
UK ,
Whistleblowers ,
White Collar Crimes ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Former Magyar Telekom Executives Settle Bribery Charges –
On April 24, 2017, the Securities and Exchange Commission (SEC) announced that two former executives of Magyar Telekom, a...more
5/2/2017
/ Administrative Resignation ,
Bribery ,
Criminal Convictions ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Illegal Activity ,
Jones Act ,
Kokesh v SEC ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Penalties ,
Red Notices ,
Sanction Violations ,
SCOTUS ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Settlement ,
Statute of Limitations ,
Steel Industry ,
Suspensions & Debarments ,
Trade Deficit ,
Trade Expansion Act of 1962 ,
Trump Administration
Anticorruption Developments -
SEC Chairman Nominee Jay Clayton Receives Confirmation Hearing -
On March 23, 2017, SEC Chairman Nominee Jay Clayton testified before the Senate Banking Committee at his confirmation...more
4/4/2017
/ Anti-Retaliation Provisions ,
Arrest ,
Bribery ,
CFIUS ,
China ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Investors ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Petrobras ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Senate Confirmation Hearings ,
Sentencing ,
Split of Authority ,
Telecommunications ,
Trump Administration ,
Ukraine ,
Whistleblowers