• On December 13, 2019, the Department of Justice (DOJ) revised and re-issued its “Export Controls and Sanctions Policy for Business Organizations” (the “Revised Policy”) to “provide greater clarity for companies faced with a...more
12/20/2019
/ Corporate Counsel ,
Corporate Misconduct ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Export Controls ,
Exports ,
Financial Institutions ,
Incentives ,
Non-Prosecution Agreements ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
Voluntary Disclosure
• The Department of Justice (DOJ) has adopted a policy to incentivize companies and individuals to voluntarily disclose civil False Claims Act (FCA) violations, cooperate with government investigators and undertake effective...more
Welcome to the October 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP.
This month on the anticorruption front, a Japanese multinational conglomerate settles U.S. Securities and Exchange...more
11/3/2015
/ Arms Export Control Act ,
Bribery ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Electronics ,
Energy Exploration ,
Enforcement Actions ,
Export Controls ,
Firearms ,
Foreign Corrupt Practices Act (FCPA) ,
Hitachi ,
Iran Sanctions ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Private Utility ,
Red Notices ,
Russia ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
UK Bribery Act ,
USML
Welcome to the August 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP.
This month on the anticorruption front, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange...more
9/1/2015
/ Bribery ,
BVI Business Companies ,
C-Suite Executives ,
Chief Compliance Officers ,
Compliance ,
Construction Project ,
Crimea ,
Criminal Conspiracy ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
GlaxoSmithKline ,
Guidance Update ,
Illegal Arms Dealers ,
India ,
Insurance Industry ,
Joint Comprehensive Plan of Action (JCPOA) ,
Manufacturers ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Pharmaceutical Industry ,
Red Notices ,
Romania ,
Russia ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Smuggling ,
Software ,
UK ,
Whistleblowers ,
WMD
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