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2013 FCPA year in review

USA - February 28 2014 2013 was an active year in enforcement of the US Foreign Corrupt Practices Act (FCPA), and for the development and enforcement of anti-corruption...

Tom Best, Lucinda A. Low, Sarah Rose Lamoree, Jeanne Cook.

Integrated FCPA and trade controls enforcement actions highlight the importance of integrated compliance, suggest expanding SEC enforcement efforts

USA, Switzerland - December 9 2013 On November 26, 2013, Weatherford International Ltd., a Swiss-based oilfield services company with significant operations in Houston, Texas, and a...

Edward J. Krauland, Jack R. Hayes, Tom Best, Lucinda A. Low, Jeanne Cook.

DC District Court vacates SEC's extractive issuer disclosure rule

USA - July 8 2013 On July 2, 2013, the United States District Court for the District of Columbia vacated the rule issued in 2012 by the Securities and Exchange...

Lucinda A. Low, Brittany Prelogar, Richard J. Battaglia.

BIS and DDTC propose changes to USML categories VI, VII, VIII, XI, and XV

USA - January 4 2013 On November 28, 2012, the US Department of Commerce, Bureau of Industry and Security (BIS) and the US Department of State, Directorate of Defense Trade...

Edward J. Krauland, Jack R. Hayes, Meredith Rathbone.

UK and Japanese banks settle US sanctions and money laundering violations

United Kingdom, Japan - December 21 2012 On December 10, 2012, UK Banks HSBC and Standard Chartered Bank (SCB) entered into agreements with US enforcement authorities to settle civil and criminal...

Edward J. Krauland, Julia Court Ryan, Meredith Rathbone, Maury Shenk, Caroline G. Aiello.