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Appeals Anti-Corruption Corruption

Hughes Hubbard & Reed LLP

Month in a Minute: Developments in Anti‑Corruption - July and August 2025

Month in a Minute: July and August 2025 - Hughes Hubbard’s anti-corruption “Month in a Minute” offers a quick snapshot of the key foreign corruption-related developments from the prior month. This special Summer Recap...more

Pullman & Comley, LLC

FinCEN Appeals Nationwide Injunction Against Corporate Transparency Act: Ruling Expected by December 27, 2024

Pullman & Comley, LLC on

In our recent update on the nationwide preliminary injunction issued against the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting requirements, we noted that we would continue to...more

The Volkov Law Group

Appellate Court Upholds OFAC Designation of Oleg Deripaska, a Major Oligarch

The Volkov Law Group on

The Office of Foreign Asset Control’s designation of an entity as a Specially Designated National (SDN) is the “kiss of death.”  Such designation not only has a direct impact on an SDN’s ability to engage in business but has...more

McDermott Will & Schulte

Second Circuit Declines to Limit FCPA's Scope

The Second Circuit’s decision in United States v. Ng Lap Seng is a win for the government, because it reinforces the broad reach and scope of the Justice Department’s enforcement of the FCPA. When adopting and implementing an...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - August 2018

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

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