DOJ and SEC Announce Settlement with PTC, Inc. in FCPA Case Involving SEC’s First Individual Deferred Prosecution Agreement -
On February 16, 2016, the U.S. Securities and Exchange Commission (SEC) and the U.S....more
ANTICORRUPTION DEVELOPMENTS -
Convicted Printing Company Ordered to Pay £2.2 Million -
On January 8, 2016, the Serious Fraud Office (SFO) announced that Smith & Ouzman Ltd, a U.K. security printing company, was...more
2/3/2016
/ Africa ,
Anti-Corruption ,
Cash Transactions ,
Criminal Prosecution ,
Export Controls ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Office of Foreign Assets Control (OFAC) ,
Panama ,
Public Officials ,
Red Notices ,
SAP America Inc. ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela