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“How FCPA applies to foreign private companies”
  • Quarles & Brady LLP
  • USA
  • July 7 2015

The indictment by the U.S. Department of Justice of the Federation Internationale de Football Association, located in Switzerland, has attracted

Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • China, USA, European Union, France, Germany, Iran, Russia, United Kingdom
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the

New Jersey Supreme Court finds right to jury trial under insurance fraud protection act
  • Bressler, Amery & Ross PC
  • USA
  • July 20 2015

In Allstate Insurance Co. v. Lajara, (A-70-13)(073511)(July 16, 2015), the New Jersey Supreme Court held that the right to a jury trial in a private

Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S

Worst. Case. Ever. Seriously
  • Bryan Cave LLP
  • USA
  • July 22 2015

After reading the D.C. Circuit Court of Appeals opinion in Zevallos v. Obama, I have to side with the Office of Foreign Assets Control ("OFAC"

Potential FCPA landmines selling EB-5 deals abroad through intermediaries
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • July 21 2015

The Securities and Exchange Commission ("the Commission" or "SEC) recently published an overview of Foreign Corrupt Practices Act ("FCPA) enforcement

You can settle your insider trading case with a negligence-based charge
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • July 22 2015

This is almost certainly not true anymore. But it was true once! Maybe only once. Back in October 1991, the SEC sued Shared Medical Systems, a

Conflicts under the microscopeSEC charges and settles with KKR
  • Kaye Scholer LLP
  • USA
  • July 14 2015

The recent agreement by Kohlberg Kravis Roberts & Co. LP (KKR) to pay almost $30 million to settle charges with the US Securities and Exchange

And up to twenty years in prison: the criminalization of US customs violations
  • White & Case LLP
  • USA
  • July 17 2015

The United States’ traditional reliance on only civil penalties against trade violators is changing. During the past several years, the US government

3 ways to improve compliance training
  • Volkov Law Group
  • USA
  • July 21 2015

As the compliance profession matures and evolves, the elements of an effective compliance program follow a similar pattern. Compliance training