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Penalties › Jurisdiction › Settlement

Knobbe Martens

A Request for Sanctions Before the ITC Is Not Appealable to the Federal Circuit

Knobbe Martens on

REALTEK SEMICONDUCTOR CORPORATION v. ITC - Before Reyna, Bryson, and Stoll. Appeal from the United States International Trade Commission. The Federal Circuit lacks jurisdiction to hear appeals of non-final determinations from...more

Akin Gump Strauss Hauer & Feld LLP

OFAC Pushes New Limits on Jurisdiction of U.S. Sanctions by Penalizing Non-U.S. Companies for “Causing” Violations by Making U.S....

Akin Gump Strauss Hauer & Feld LLP on

On July 27, 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the civil settlement with CSE TransTel Pte. Ltd. (“TransTel”) and CSE Global Limited (“CSE Global”) in the amount of...more

Thomas Fox - Compliance Evangelist

Total Switches To Settle Rather Than Fight

Thomas Fox - Compliance Evangelist on

For anyone who grew up in the 1960s, I am sure that you remember the touchstone slogan for Tareyton cigarettes, “I’d rather fight than switch”. ...more

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