Jean-Jacques Cabou

Perkins Coie

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Latest Posts › Department of Justice (DOJ)

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Birds of a Feather: The 5th Circuit Joins the 8th and 9th Circuits’ Narrow View of the MBTA’s Take Prohibition

On September 4, 2015, the U.S. Court of Appeals for the Fifth Circuit held in United States v. CITGO Petroleum Co. that the Migratory Bird Treaty Act’s take prohibition does not include the unintentional take of migratory...more

9/11/2015 / Bird Fatalities , Department of Justice (DOJ) , Endangered Species Act (ESA) , Energy Sector , Migratory Bird Treaty Act (MBTA) , Oil & Gas , Refineries , Settlement Agreements , US Fish and Wildlife Service

Federal Authorities Announce Settlement with Ripple Labs Inc. Resolving Investigation

Federal authorities announced this week a settlement with Ripple Labs Inc. and its subsidiary, XRP Fund II, resolving an investigation by FinCEN and the Department of Justice into violations of the Bank Secrecy Act. ...more

5/7/2015 / Bank Secrecy Act , Department of Justice (DOJ) , FinCEN , Open Source Software , Virtual Currency

Perils Of The Global Supply Chain Series, Part 3: Groundbreaking ‘Honey Laundering’ Sting Signals New Era In Supply Chain...

Supply chain compliance is on the government’s enforcement radar like never before. If the recent Executive Order on Trafficking in Government Contracts and final SEC Conflict Minerals Rules were not notice enough, the...more

3/21/2013 / Anti-Dumping Duty , China , Compliance , Deferred Prosecution Agreements , Department of Justice (DOJ) , Food Contamination , Illegal Imports , Risk Assessment , Supply Chain

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