News & Analysis as of

Export Administration Regulations (EAR) Investigations Exports

Torres Trade Law, PLLC

Trade Violations Under the False Claims Act

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022 fiscal year also had the second-highest...more

Husch Blackwell LLP

February 2021 Trade Law Update

Husch Blackwell LLP on

In Husch Blackwell’s February 2021 Trade Law Newsletter, you’ll learn about the following updates in international trade and supply chain law: •USITC determined that imports of blueberries do not injure U.S. industry- ...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - September 2018

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

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