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SEC settles with Nature’s Sunshine Products, Inc., and two of its officers

Cadwalader Wickersham & Taft LLP
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USA
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August 31 2009

On July 31, 2009, the SEC filed a settled enforcement proceeding against Nature’s Sunshine Products, Inc. (“NSP”), a publicly held manufacturer of nutritional and personal care products, its Chief Executive Officer, Douglas Faggioli and its former Chief Financial Officer, Craig D. Huff

OFAC provides guidance to investment funds regarding blocked interests of the Government of Libya and sanctioned Libyan parties

Fried Frank Harris Shriver & Jacobson LLP
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USA
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April 13 2011

In recent weeks, the U.S. has imposed economic sanctions on a number of parties related to the Libyan regime that have been determined to be responsible for human rights abuses in Libya

2009 FCPA enforcement actions

Squire Sanders
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USA
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January 26 2010

2009 may be behind us, but the reverberations caused by the Department of Justice’s (DOJ) and Securities and Exchange Commission’s (SEC) enforcement of the Foreign Corrupt Practices Act (FCPA) continue

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SEC settles with Nature’s Sunshine Products, Inc., and two of its officers

OFAC provides guidance to investment funds regarding blocked interests of the Government of Libya and sanctioned Libyan parties

2009 FCPA enforcement actions

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