Welcome to the March 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP.
This month on the anticorruption front, two individuals receive multi-year sentences for Venezuelan bribery,...more
4/2/2015
/ Australia ,
Bribery ,
Broker-Dealer ,
China ,
Criminal Prosecution ,
Export Controls ,
Foreign Official ,
Red Notices ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
South Korea ,
Venezuela
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