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UK Tracks OFAC Model in Issuing Guidance on Monetary Penalties for Breaches of Financial Sanctions

United Kingdom - April 25 2017 As previously reported, the Policing and Crime Act 2017 (the Act) introduced a series of major changes to the U.K. Financial sanctions regime. The...

William J. Sweet, Jr., Elizabeth Robertson, Jamie L. Boucher, Eytan J. Fisch.


The FCPA Lives On

USA - April 21 2017 On Tuesday, April 18, 2017, Acting Principal Deputy Assistant Attorney General Trevor McFadden (the P-DAAG) spoke at the 10th Anti-Corruption, Export...

Gary DiBianco, Warren Feldman.


US Announces Record-Setting Penalties for Violations of Export Controls and Economic Sanctions

USA - March 9 2017 On March 7, 2017, the United States announced that China's Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd...

William J. Sweet, Jr., Luke A. Meisner, Jamie L. Boucher, Nathaniel Bolin, Ondrej Chvosta, Eytan J. Fisch, Keith D. Krakaur, Steve Kwok, Bradley A. Klein.


"'Failure to Prevent': The Implications for Global Financial Institutions"

United Kingdom - December 23 2016 The U.K. government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly...

Elizabeth Robertson, Pranav L. Trivedi, Keith D. Krakaur, James Anderson, Alex Jupp.


Failure to Prevent': The Implications for Global Financial Institutions

United Kingdom - December 23 2016 The U.K. Government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly...

Elizabeth Robertson, Pranav L. Trivedi, Keith D. Krakaur, James Anderson, Alex Jupp.