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Results: 1-10 of 48

Hiring of interns causes bank to settle (without admitting or denying) FCPA charges for $14.8 million
  • Bryan Cave LLP
  • USA
  • August 19 2015

The Securities Exchange Commission ("SEC") announced yesterday its first FCPA settlement with a financial institution related to the hiring of

Court ruling narrows jurisdictional reach of FCPA for foreign actors, rejecting government’s overreach
  • Bryan Cave LLP
  • USA
  • August 17 2015

The District Court in Connecticut ruled on Friday that a non-resident foreign national, who is not an agent of a domestic concern or issuer and who

EU renews sanctions on Russia and Crimea but existing retains grandfather provisions (IRB No. 544)
  • Bryan Cave LLP
  • European Union, Russia, USA
  • June 19 2015

EU legislative bodies have voted to renew EU sanctions against Russia that were due to expire on June 23rd and July 31st. The sanctions targeting

Have you filed your BE-10 Form yet? Reporting deadline looms for all U.S. persons with interests in foreign affiliates
  • Bryan Cave LLP
  • USA
  • May 8 2015

If you or your company directly or indirectly owned 10 percent or more of a foreign enterprise at any time during your 2014 fiscal year, you are

Legislation on an Iran nuclear agreement makes the lifting of Iranian sanctions subject to existing legislative requirements
  • Bryan Cave LLP
  • Iran, USA
  • April 23 2015

It is a mistake to assume that the Administration will have a free hand in implementing whatever sanctions relief it may have committed to in any

The impact on trade of Cuba no longer seen a sponsor of terrorism
  • Bryan Cave LLP
  • Cuba, USA
  • April 21 2015

The Administration's recent announcement that it will remove Cuba from the list of State Sponsors of Terrorism will have no immediate impact as a

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
  • Russia, USA, European Union
  • 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