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Curtis M. Dombek Sheppard Mullin Richter & Hampton LLP

Results 1 to 5 of 32



Add importers to those facing expanding whistleblower claims under the False Claims Act *

USA - March 24 2015
On February 12, 2015, the Department of Justice (“DOJ”) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a…

Co-authors: Neil Ray.


Add importers to those facing expanding whistleblower claims under the False Claims Act *

USA - March 5 2015
On February 12, 2015, the Department of Justice (DOJ) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a…

Co-authors: Neil Ray.


OFAC issues Cuban asset control regulations focused on the U.S. financial sector *

Cuba, USA - January 15 2015
Today, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S…

Co-authors: J. Scott Maberry , Cheryl Palmeri.


Mandatory reporting of foreign direct investments in the U.S. *

USA - December 19 2014
The Department of Commerce's Bureau of Economic Analysis (BEA) has reinstated the mandatory reporting requirements of the BE-13, Survey of New…

Co-authors: Neil Ray.


EU strengthens economic sanctions against Russia *

European Union, Russia, Ukraine - September 18 2014
The European Union (EU) put into effect on Friday (September 12, 2014) a new round of economic sanctions against Russia over its role in Ukraine. The…

Co-authors: Neil Ray.


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