News & Analysis as of July 22, 2025

Anti-Corruption

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Episode 345 -- Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
The ‘Long Arm’ of CIPA and Its Newfound Pen-Trap Claims
Episode 119 -- The Ericsson FCPA Settlement

OFAC Settles with Individual for $45,179 for Violations of the Global Magnitsky Act

The Volkov Law Group on 1/23/2025

OFAC means what it says — in more ways than one. In a precedent setting case, OFAC brought its first enforcement action against an individual for violating the Global Magnitsky Sanctions Regulations....more

DOJ Compliance Program Certification Requirements (Part I of III)

The Volkov Law Group on 6/28/2022

The Department of Justice continues to respond to the compliance community’s concerns about the new certification requirement adopted as part of the Glencore FCPA enforcement action. DOJ has adopted this new requirement to...more

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Statutory Violations › Compliance › Anti-Corruption

OFAC Settles with Individual for $45,179 for Violations of the Global Magnitsky Act

DOJ Compliance Program Certification Requirements (Part I of III)

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