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
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
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
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