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Treasury Department Designates Russian Oligarchs, Officials, and Entities

USA - April 9 2018 The Treasury Department has placed several prominent Russian individuals and companies on the Specially Designated Nationals and Blocked Persons lists...

Matthew R. Rabinowitz, Jorge Vera, Stephan E. Becker, Christopher R. Wall, Nancy Fischer.


U.S. Targets Human Rights Abusers and Corrupt Actors Worldwide - Key Takeaways from the Potent New Sanctions

USA - January 10 2018 On December 20, 2017, President Trump issued Executive Order 13818 (the “E.O.”) implementing provisions of the Global Magnitsky Human Rights...

Matthew R. Rabinowitz, Sahar Hafeez, Stephan E. Becker.


Large Whistleblower Award to Non U.S. Person- Lessons for Anti-Corruption Compliance Programs

USA - December 13 2017 On December 5, 2017 the Securities and Exchange Commission (“SEC”) awarded more than $4.1 million to a whistleblower for alerting the SEC to a...

Moushami P. Joshi.


Ireland Set to Bring Anti-Bribery and Corruption Laws Up-to-Date

United Kingdom, OECD, Ireland - December 12 2017 Antiquated Irish laws on anti-bribery and corruption are to be modernised and strengthened, with tougher penalties and new offences. When adopted...

Tim Wright.


Evolving U.S. and UN Sanctions Against North Korea

USA, North Korea - November 13 2017 Following President Trump’s trip to Asia, sanctions policies for North Korea continue to evolve. The U.S. government has strengthened sanctions...

Matthew R. Rabinowitz, Sahar Hafeez, Stephan E. Becker, Christopher R. Wall, Nancy Fischer.