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Results: 1-10 of 177

Re: Burma (or is it Myanmar?): why we are all lost in translation

  • Bryan Cave LLP
  • -
  • Myanmar, USA
  • -
  • May 12 2013

The White House last week issued a notice continuing the national emergency with respect to Burma. The notice itself is an annual rite of passage for

It takes two to Argentine tango

  • Bryan Cave LLP
  • -
  • Argentina, USA
  • -
  • April 24 2013

The U.S. Justice Department announced yesterday that Ralph Lauren Corporation agreed to pay $882,000 to resolve alleged FCPA violations. According to

Helmerich & Payne agrees to pay almost $1.4 million to resolve bribery allegations

  • Cadwalader Wickersham & Taft LLP
  • -
  • USA
  • -
  • August 31 2009

On July 30, 2009, Helmerich & Payne ("H&P"), an international drilling contractor for the oil and gas industry that is incorporated in Delaware and headquartered in Oklahoma, entered into a two-year non-prosecution agreement with the Department in connection with approximately $185,673 in improper payments it made to Argentine and Venezuelan customs officials

ITAR what government contractors need to know

  • Williams Mullen
  • -
  • USA
  • -
  • June 30 2011

Here is an area of regulation that is of vital importance to government contracting firms the ITAR

United Technologies Corp.'s $79 million settlement for export violations highlights need for compliance programs, due diligence, accurate voluntary disclosures

  • Wiley Rein LLP
  • -
  • USA
  • -
  • July 11 2012

United Technologies Corporation (UTC) will pay more than $75 million to the Departments of State and Justice to settle charges that alleged illegal arms exports to China, false and late disclosures to the U.S. government about such exports, and other export violations

Recent crackdown on U.S. export compliance for logistics providers

  • Venable LLP
  • -
  • USA
  • -
  • August 13 2009

If you are a logistics provider, take notice

Further easing of U.S. sanctions and clarification of “new investment” reporting requirement

  • Baker & McKenzie
  • -
  • USA
  • -
  • March 28 2013

Following the significant easing of U.S. sanctions against BurmaMyanmar (“Burma”) in 2012, the U.S. Treasury Department’s Office of Foreign Assets

A closer look at ING's $619m settlement

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • July 6 2012

On June 12, 2012, ING Bank NV, a Netherlands-based financial institution, agreed to forfeit $619 million to settle criminal charges brought by the United States and the state of New York and civil claims raised by the U.S

OFAC issues final rule implementing “Iranian Transactions and Sanctions Regulations” including prohibitions now applicable to U.S. persons and their controlled foreign subsidiaries and new general licenses for medicine and medical supplies

  • Alston & Bird LLP
  • -
  • Iran, USA
  • -
  • October 25 2012

On October 22, 2012, OFAC published a final rule that amends substantial portions of the Iranian Transactions Regulations (31 CFR Part 560) (ITR) and renames those regulations the “Iranian Transactions and Sanctions Regulations” (ITSR

Updated sanctions against Libya

  • Hogan Lovells
  • -
  • European Union, Libya, USA
  • -
  • March 11 2011

This alert updates our 1 March alert describing new sanctions against Libya, reflecting recent developments with respect to expanded measures imposed by the European Union (EU) and additional general licenses and new designations issued by the U.S. Government

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