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Your search criteria matched 12 items:

High-Level Executives Targeted for FCPA Enforcement; Continued Scrutiny of Foreign Subsidiary Operations

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Patrick M. Norton, Michael A. Pass, Brittany Prelogar, Julia Court Ryan
October 8, 2008

International Law Advisory - BIS Issues Revisions to Encryption Rules of EAR

Edward J. Krauland, Julia Court Ryan, Petra A. Vorwig
October 3, 2008

International Law Advisory - New Department of Justice FCPA Opinion Procedure Release Establishes a Limited Safe Harbor Against Successor Liability Based on Significant Undertakings by An Acquirer Regarding Its Post-Closing Conduct

International Law Advisory - Willbros Group Agrees to Pay $32.3 Million To Resolve DoJ and SEC FCPA Enforcement Actions

International Law Advisory - Recent Oil-for-Food Program Cases Show the Government's Willingness to Pursue "Improper" Payments Outside the FCPA's Antibribery Provisions, Call Attention to Foreign Enforcement

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Patrick M. Norton, Julia Court Ryan
March 17, 2008

International Law Advisory - Sight-Seeing Tiger, Hidden Dragon - Lucent Fined for Financing Sight-Seeing Trips for Chinese Officials

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Patrick M. Norton, Julia Court Ryan
February 1, 2008

International Law Advisory - OFAC Issues Interim Policy on Civil Penalties Under IEEPA Enhancement Act

Edward J. Krauland, David Lorello, Julia Court Ryan
December 3, 2007

International Law Advisory - Iran Sanctions Expanded: Assets of Iranian Entities and Individuals Frozen

Edward J. Krauland, Julia Court Ryan
October 25, 2007

International Law Advisory - Increase in Fines for Export/Sanctions Violations: President Bush Signs IEEPA Enhancement Act

Edward J. Krauland, Julia Court Ryan
October 16, 2007

International Law Advisory - Imminent Increase in Civil/Criminal Fines for Export/Sanctions Violations

Edward J. Krauland, Julia Court Ryan
October 2, 2007

International Law Advisory - EAR Anti-boycott Rules Not Triggered by Commercial Boycotts Over Cartoons

Edward J. Krauland, Julia Court Ryan
February 9, 2006

International Law Advisory - President Bush Signs Executive Order Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters

Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan
June 30, 2005

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