Anti-Corruption, Criminal Prosecution, International Emergency Economic Powers Act (IEEPA)

New FCPA Guidance — What to Expect (Part IV of V)

The Volkov Law Group on 2/12/2025

As we continue through the maze of Executive Orders and new Guidance, which is expected in 180 days, the questions surrounding FCPA enforcement are swirling. In some respects, we have had a preview. It is hard to know what...more

AG Bondi Overhauls FCPA Enforcement in Day 1 Memo

Foley Hoag LLP - White Collar Law &... on 2/7/2025

On February 5, 2025, on her first day in office, U.S. Attorney General Pam Bondi issued fourteen memos outlining new policies for the U.S. Department of Justice (“DOJ”) in a broad range of enforcement arenas. Among these Day...more

Red Notice Newsletter - August 2019

Akin Gump Strauss Hauer & Feld LLP on 9/9/2019

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

DOJ and OFAC Announce Another Sanctions Settlement – UniCredit Group Banks Pay Over $1.3 Billion and Subsidiary Bank Agrees to...

The Volkov Law Group on 4/25/2019

The Justice Department and the Treasury Department’s Office of Foreign Asset Control (OFAC) are on a roll. Global banks are facing renewed prosecutions, along with aggressive sanctions prosecutions of companies for...more