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 April 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP.
This month in anticorruption developments, Canadian transportation giant faces scrutiny for alleged bribery in South...more
5/1/2015
/ Bribery ,
Canada ,
Construction Contracts ,
Construction Industry ,
Criminal Prosecution ,
Defense Contracts ,
Export Controls ,
Export-Import Bank of the US ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
OECD ,
Office of Foreign Assets Control (OFAC) ,
Red Notices ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Telecommunications