This month on the anticorruption front, an energy company announces the U.S. Department of Justice (DOJ) has declined to bring charges following an Foreign Corrupt Practices Act (FCPA)-related investigation, the protracted...more
7/3/2015
/ Africa ,
Bank Secrecy Act ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Construction Industry ,
Contractors ,
Declination ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Government Investigations ,
Hotels ,
Mining ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Oil for Food Program ,
PetroTiger ,
Red Notices ,
Suspensions & Debarments ,
UK ,
World Bank
Welcome to the December 2014 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP.
This month on the anticorruption front, a major cosmetics retailer as well as its subsidiary pleads guilty to...more
12/30/2014
/ Aircraft Sales ,
Avon ,
Bribery ,
Bruker ,
Bureau of Industry and Security (BIS) ,
China ,
Dallas Airmotive ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
FLIR System ,
Foreign Corrupt Practices Act (FCPA) ,
Germany ,
Illegal Arms Dealers ,
Life Sciences ,
Office of Foreign Assets Control (OFAC) ,
Red Notices ,
Retailers ,
Securities and Exchange Commission (SEC) ,
SFO ,
UK Bribery Act