ANTICORRUPTION DEVELOPMENTS –
Olympus to Pay $646 Million for AntiKickback and FCPA Violations -
Early this month, Olympus Corp. of the Americas (OCA) settled government investigations related to violations of the...more
4/8/2016
/ Anti-Kickback Statute ,
BSA/AML ,
Cuba ,
Economic Sanctions ,
Export Controls ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
INTERPOL ,
Novartis ,
Office of Foreign Assets Control (OFAC) ,
Qualcomm ,
Red Notices ,
World Bank ,
ZTE
Welcome to the May 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP.
This month on the anticorruption front, a German engineering firm tests Brazil's recently implemented anticorruption...more
6/1/2015
/ Bribery ,
Clean Companies Act ,
Cuba ,
Currency Exchange ,
Defense Sector ,
Energy Sector ,
Export Controls ,
FinCEN ,
Germany ,
Office of Foreign Assets Control (OFAC) ,
Sanctions ,
Serious Fraud Office (SFO) ,
UK ,
Ukraine ,
Virtual Currency