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Results: 1-10 of 40

Corporate acquisitions and the FCPA: DOJ reiterates that successor liability does not necessarily create FCPA liability

  • Bryan Cave LLP
  • -
  • USA
  • -
  • November 19 2014

On November 7, 2014, the Department of Justice ("DOJ") issued an opinion reinforcing its position that successor liability will not "create liability

The tangled web of sanctions against Russia

  • Bryan Cave LLP
  • -
  • European Union, Russia, USA
  • -
  • September 24 2014

Starting last March with the issuance of Executive Order 13660, the United States began imposing sanctions against Russian interests because of the

No FCPA liability or penalties for former noble executives: SEC settles FCPA claims on eve of trial

  • Bryan Cave LLP
  • -
  • USA
  • -
  • July 7 2014

The Securities and Exchange Commission ("SEC") is no longer headed to trial this week in a case where it alleged bribery violations against two

Who is a foreign official under the FCPA? U.S. appeals court affirms government’s broad reading of instrumentality

  • Bryan Cave LLP
  • -
  • USA
  • -
  • May 19 2014

Last week, the Eleventh Circuit affirmed the Department of Justice's ("DOJ") broad interpretation of "instrumentality," and, therefore, who qualifies

U.S. expands sanctions against Russia by freezing more assets and restricting exports

  • Bryan Cave LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 29 2014

The White House has expanded sanctions against Russia because of the situation in Ukraine by adding seven Russian individuals and seventeen Russian

Continued expansion of U.S., EU and Canadian sanctions on Russian entities and individuals in response to events in Crimea (irb No. 521)

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, Ukraine, USA
  • -
  • March 24 2014

In response to events in Crimea, the United States, the European Union and Canada have announced new sanctions against Russia. These follow a series

While some things changed, much stays the same as the EU and the United States relax sanctions against Iran

  • Bryan Cave LLP
  • -
  • European Union, Iran, USA
  • -
  • January 28 2014

Last week, the EU and the United States announced the relaxation of sanctions against Iran in accordance with the nuclear pact Iran reached with the

The devil is in the details on the Iranian sanctions deal

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • November 27 2013

The controversial Iranian sanctions deal announced in Geneva last Sunday remains to be implemented at least so far as the relaxation of sanctions is

The vexing deemed export rule

  • Bryan Cave LLP
  • -
  • USA
  • -
  • November 20 2013

One of the most vexing problems in export control is the deemed export rule. The deemed export rule applies under the U.S. Commerce Department's

Foreign subsidiaries and distributors can cost U.S. companies millions in FCPA penalties

  • Bryan Cave LLP
  • -
  • USA
  • -
  • October 24 2013

The SEC and the Justice Department announced this week that Diebold Inc., a U.S. manufacturer of ATMs and bank security systems, has agreed to pay