CBP has issued a “region-wide” WRO on cotton and tomato products “grown or produced” by entities “operating in” the XUAR. In a press release, CBP states that the order covers “apparel, textiles, tomato seeds, canned tomatoes,...more
- On July 1, the Departments of Commerce, Homeland Security, State, and the Treasury issued a joint advisory on the “Risks and Considerations for Businesses with Supply Chain Exposure to Entities Engaged in Forced Labor and...more
7/10/2020
/ China ,
Economic Sanctions ,
Enforcement Actions ,
Exports ,
Federal Contractors ,
Financial Institutions ,
Forced Labor ,
Human Rights ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Risk Mitigation ,
Supply Chain
IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking...more
2/26/2020
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Civil Monetary Penalty ,
Criminal Conspiracy ,
Criminal Convictions ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Due Process ,
Economic Sanctions ,
Enforcement Actions ,
Executive Orders ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exports ,
Fifth Amendment ,
Forced Labor ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Guilty Pleas ,
Imports ,
Indictments ,
ITAR ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Red Notices ,
Sanction Violations ,
Sanctions ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Smuggling ,
Trump Administration ,
U.S. Treasury ,
Whistleblowers
ANTICORRUPTION DEVELOPMENTS -
Telecommunications Company Fined $12 Million for FCPA Violations -
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted ceaseand-desist proceedings against...more
9/9/2019
/ Anti-Corruption ,
Appeals ,
Bribery ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Executive Orders ,
Export Controls ,
Exports ,
False Statements ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Narcotics Kingpin Designation Act ,
General Licenses ,
Guilty Pleas ,
Huawei ,
Indictments ,
Internal Investigations ,
International Emergency Economic Powers Act (IEEPA) ,
ITSR ,
Manufacturers ,
Medical Devices ,
Money Laundering ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Plea Agreements ,
Settlement ,
SFO ,
Smuggling ,
Suspensions & Debarments ,
Tariffs ,
Tax Evasion ,
Technology Sector ,
Telecommunications ,
Trump Administration ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Unseals Indictment of Two More Individuals Connected With PDVSA Corruption Scheme -
On February 26, 2019, the U.S. Department of Justice (DOJ) announced the unsealing of an indictment...more
3/13/2019
/ Anti-Corruption ,
Arrest ,
CEOs ,
Civil Liability ,
Criminal Convictions ,
Criminal Prosecution ,
Customs ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Energy Sector ,
Enforcement Actions ,
Excise Tax ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
General Licenses ,
Guilty Pleas ,
Indictments ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Prison ,
Real Estate Brokers ,
Restitution ,
Sanction Violations ,
Sanctions ,
SDN List ,
Sealed Records ,
Securities Traders ,
Settlement Agreements ,
SFO ,
Suspensions & Debarments ,
World Bank
• On November 28, 2018, OFAC designated two Iran-based individuals who helped exchange cryptocurrency (bitcoin) into fiat currency on behalf of alleged ransomware perpetrators who targeted U.S. businesses and municipal...more
1/11/2019
/ Bitcoin ,
Blocked Person ,
Corporate Counsel ,
Crypto Exchanges ,
Cryptocurrency ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Digital Currency ,
Digital Wallets ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
SDN List ,
U.S. Treasury
ANTICORRUPTION DEVELOPMENTS -
Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a “Top Priority” for Corporate Enforcement Actions -
On November 29, 2018, Deputy Attorney General Rod J....more
12/7/2018
/ Anti-Money Laundering ,
China ,
Corporate Misconduct ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Internal Controls ,
Iran Sanctions ,
Office of Foreign Assets Control (OFAC) ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
White Collar Crimes
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/20/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/20/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/20/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Files Superseding Indictment in Haitian Port Corruption Plot -
On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more
11/5/2018
/ Adidas ,
Anti-Corruption ,
Banking Sector ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
College Athletes ,
Commerce Control List ,
Corporate Monitoring ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
Customs and Border Protection ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Federal Pilot Programs ,
Financial Institutions ,
FinCEN ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Indictments ,
Interim Final Rules (IFR) ,
Internal Controls ,
ITAR ,
JPMorgan Chase ,
Jurisdiction ,
Medical Devices ,
Money Laundering ,
National Security ,
NCAA ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement ,
SFO ,
Shipping ,
Technology Sector ,
U.S. Commerce Department ,
U.S. Treasury ,
United States-Mexico-Canada Agreement (USMCA) ,
US State Departments ,
USML ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud ,
World Bank
• On October 11, 2018, FinCEN released an advisory to help U.S. financial institutions better detect potentially illicit transactions related to Iran.
• The advisory describes how Iran attempts to access the international...more
10/23/2018
/ Advisory Opinions ,
AML/CFT ,
Banks ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
FinCEN ,
International Finance ,
International Relations ,
Iran ,
Joint Comprehensive Plan of Action (JCPOA) ,
Money Services Business ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
SDN List ,
Virtual Currency
ANTICORRUPTION DEVELOPMENTS -
Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations -
On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more
10/2/2018
/ Anti-Corruption ,
Arms Export Control Act ,
Books & Records ,
Bureau of Industry and Security (BIS) ,
CAATSA ,
CEOs ,
Civil Monetary Penalty ,
Comment Period ,
Consent Order ,
Corporate Fines ,
Country of Origin ,
Criminal Conspiracy ,
Criminal Prosecution ,
Customs ,
Defense Contracts ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Emerging Growth Companies ,
Energy Sector ,
Enforcement Actions ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Control Reform (ECR) ,
Export Controls ,
Exports ,
Federal Trade Commission (FTC) ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Interference in US Elections ,
General Licenses ,
Guilty Pleas ,
Indictments ,
Investigations ,
ITSR ,
List of Specified Persons (LSP) ,
Manufacturers ,
Mining ,
Money Laundering ,
National Security ,
NDAA ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Pharmaceutical Industry ,
Public Comment ,
Real Estate Brokers ,
Recordkeeping Requirements ,
Remand ,
Reporting Requirements ,
Retailers ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
SFO ,
Testimony ,
Trump Administration ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
Wire Fraud
ANTICORRUPTION DEVELOPMENTS -
$34 Million SEC Settlement for Legg Mason -
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more
9/6/2018
/ 3-D Technology ,
Anti-Corruption ,
Appeals ,
Berry Amendment ,
Bribery ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Civil Monetary Penalty ,
Corruption ,
Criminal Conspiracy ,
Criminal Penalties ,
Criminal Prosecution ,
Critical Infrastructure Sectors ,
Customs and Border Protection ,
Declination ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Embezzlement ,
Enforcement Actions ,
Entity List ,
Executive Orders ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Filing Requirements ,
FIRRMA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Foreign Policy ,
Former Employee ,
General Licenses ,
Guilty Pleas ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Insurance Contracts ,
Internal Investigations ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Jurisdiction ,
Licensing Rules ,
Money Laundering ,
National Security ,
NDAA ,
New Legislation ,
Office of Foreign Assets Control (OFAC) ,
Personal Data ,
Preliminary Injunctions ,
Probationary Period ,
Racketeering ,
Sanction Violations ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
SFO ,
Suspensions & Debarments ,
The Wassenaar Arrangement ,
Trade Agreements Act ,
Trump Administration ,
Wire Fraud ,
World Bank
ANTICORRUPTION DEVELOPMENTS -
DOJ Extends FCPA Corporate Enforcement Policy to Misconduct in Mergers and Acquisitions -
On July 25, 2018, in a speech to the Ninth Global Forum on Anti-Corruption Compliance in High Risk...more
8/1/2018
/ Acquisitions ,
Anti-Corruption ,
Arrest ,
Bribery ,
Cooperation ,
Corporate Fines ,
Corporate Misconduct ,
Credit Suisse ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Penalties ,
Customs ,
Customs and Border Protection ,
Customs Valuation ,
Department of Justice (DOJ) ,
Duty Free ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
FBI ,
Forced Labor ,
Foreign Corrupt Practices Act (FCPA) ,
Freight Forwarding ,
General Licenses ,
Guilty Pleas ,
Hiring & Firing ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
Iran Sanctions ,
Mergers ,
Money Laundering ,
Non-Prosecution Agreements ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Prejudgment Interest ,
Price-Fixing ,
Securities and Exchange Commission (SEC) ,
Settlement Agreements ,
Subpoenas ,
Supply Chain ,
Suspensions & Debarments ,
Termination ,
U.S. Commerce Department ,
Unfair or Deceptive Trade Practices ,
Venezuela ,
Waivers ,
Wire Fraud ,
World Bank ,
ZTE
ANTICORRUPTION DEVELOPMENTS –
Dun & Bradstreet Agrees to Pay More than $9.2 Million to Resolve SEC FCPA Enforcement Action (But First to Receive Declination Under New DOJ Policy) –
On April 23, the Dun & Bradstreet...more
5/9/2018
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CAATSA ,
Corruption ,
Criminal Prosecution ,
Cryptocurrency ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Government Officials ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Securities and Exchange Commission (SEC)
ANTICORRUPTION DEVELOPMENTS –
Dun & Bradstreet Agrees to Pay More than $9.2 Million to Resolve SEC FCPA Enforcement Action (But First to Receive Declination Under New DOJ Policy) –
On April 23, the Dun & Bradstreet...more
5/9/2018
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CAATSA ,
Corruption ,
Criminal Prosecution ,
Cryptocurrency ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Government Officials ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Securities and Exchange Commission (SEC)
ANTICORRUPTION DEVELOPMENTS –
Dun & Bradstreet Agrees to Pay More than $9.2 Million to Resolve SEC FCPA Enforcement Action (But First to Receive Declination Under New DOJ Policy) –
On April 23, the Dun & Bradstreet...more
5/2/2018
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CAATSA ,
Corruption ,
Criminal Prosecution ,
Cryptocurrency ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Government Officials ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Securities and Exchange Commission (SEC)
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/11/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/11/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank
ANTICORRUPTION DEVELOPMENTS –
Canadian Mining Company Settles with SEC over FCPA Charges –
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to...more
4/4/2018
/ Anti-Corruption ,
Bank Fraud ,
Banks ,
Bribery ,
Bureau of Industry and Security (BIS) ,
Campaign Contributions ,
Civil Monetary Penalty ,
Corruption ,
Criminal Convictions ,
Criminal Investigations ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Declination ,
Department of Justice (DOJ) ,
Digital Currency ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
Executive Orders ,
Export Controls ,
Exports ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration and Customs Enforcement (ICE) ,
Imports ,
Inflation Adjustments ,
International Emergency Economic Powers Act (IEEPA) ,
Internet ,
Iran ,
Military Goods ,
Mining ,
Money Laundering ,
North Korea ,
Odebrecht ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Petroleum ,
Real Estate Investments ,
Resignation ,
SDN List ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Suspensions & Debarments ,
Trade Policy ,
UK ,
UK Bribery Act ,
US Munitions List ,
Venezuela ,
Virtual Currency ,
Whistleblowers ,
World Bank