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New Executive Order targets the Government of Syria and Syria's energy sector

  • Wiley Rein LLP
  • -
  • Syria, USA
  • -
  • August 19 2011

On August 18, 2011, the President signed an Executive Order blocking the property and interests in property of the Government of Syria and prohibiting certain transactions with Syria

Department of Justice announces largest single FCPA investigation and prosecution of individuals ever

  • Wiley Rein LLP
  • -
  • USA
  • -
  • January 20 2010

On January 19, 2010, the U.S. Department of Justice (DOJ) announced that 22 executives and employees of companies in the military and law enforcement products industry had been indicted for engaging in schemes to bribe the minister of defense for a country in Africa in order to obtain business, in violation of the U.S. Foreign Corrupt Practices Act (FCPA