News & Analysis as of

Customs and Border Protection Non-Prosecution Agreements False Claims Act (FCA)

ArentFox Schiff

Investigations Newsletter: Allied Stone Inc. and Its President Agree to Pay $12.4 Million to Settle FCA Claims Relating to Evaded...

ArentFox Schiff on

Allied Stone Inc. and Its President Agree to Pay $12.4 Million to Settle FCA Claims Relating to Evaded Customs Duties - On August 19, Allied Stone Inc., an Oklahoma corporation headquartered in Dallas, Texas, and its...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - July 2018

ANTICORRUPTION DEVELOPMENTS - DOJ Extends FCPA Corporate Enforcement Policy to Misconduct in Mergers and Acquisitions - On July 25, 2018, in a speech to the Ninth Global Forum on Anti-Corruption Compliance in High Risk...more

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