Mar 18, 2015 "Hard numbers": The DOJ's FCPA Chief talks self-reporting and cooperation By Thomas Scott At the Corporate Counsel Institute hosted by Georgetown University Law Center last week, U.S. Department of Justice (DOJ) and Securities...
Mar 05, 2015 Clearstream settles OFAC enforcement action By John Warren On January 23, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had entered into a $152...