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
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
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