Recent changes to the FCPA resource guide: legal and practical considerations
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the
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Risks and strategies in Xinjiang: lessons from the new US government business advisory
On Tuesday, July 1, a group of US government agencies (including the Departments of State, Treasury, Commerce and Homeland Security)...
SDN on the dotted line: court cancels OFAC penalty for interacting with SDN executive at non-SDN company
On December 31, 2019, Judge Jane Boyle of the US District Court for the Northern District of Texas canceled (PDF) the 2017 penalty...
Sooner and Softer: DOJ Aims To Encourage Earlier Self-Reporting
Just before the Thanksgiving holiday, the US Department of Justice (DOJ) published revisions to its Foreign Corrupt Practices Act (FCPA)...
GID-ding the Job Done: What US FinCEN’s New Enforcement Unit means for International Financial Institutions
On August 28, 2019, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it has launched a...
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