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Enforcement Actions › Settlement › Supply Chain

Baker Botts L.L.P.

Beyond the Fine: Executive Lessons in Export Compliance from the AOS Settlement

Baker Botts L.L.P. on

The Bureau of Industry and Security (BIS) recently announced a $4.25 million settlement with Alpha and Omega Semiconductor Incorporated (AOS) for 15 violations of the Export Administration Regulations (EAR). This case isn’t...more

Skadden, Arps, Slate, Meagher & Flom LLP

Government Contractor Settles FCA Case Over Cybersecurity Maturity Model Certification Violations

Skadden, Arps, Slate, Meagher & Flom LLP on

On March 26, 2025, the Department of Justice (DOJ) entered into a settlement agreement with MORSECORP, Inc. (MORSE), resolving False Claims Act (FCA) allegations that MORSE submitted false claims for payment under Department...more

Society of Corporate Compliance and Ethics...

US reaches settlement with General Electric over alleged sanctions violations

Society of Corporate Compliance and Ethics... on

Report on Supply Chain Compliance 2, no. 20 (Oct. 24, 2019) - The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) reached a settlement with General Electric Company regarding transactions involving a...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

The rise of tariffs as a trade weapon has put the WTO in a very difficult position as “chief judge in an intense fight among its most powerful members”....more

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