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Results: 1-10 of 10

$1.1 billion and counting the new era of OFAC enforcement
  • Baker & Hostetler LLP
  • USA, Libya
  • March 4 2014

On February 13, 2014, BNP Paribas ("BNP"), France's largest bank, announced in its fourth quarter results that it will soon be joining the growing


2013 year-end Foreign Corrupt Practices Act update
  • Baker & Hostetler LLP
  • USA, Libya
  • February 10 2014

The third and fourth quarters of 2013 proved to be eventful and poten- tially prophetic as to the course the Foreign Corrupt Practices Act ("FCPA"


2013 year-end Foreign Corrupt Practices Act update
  • Baker & Hostetler LLP
  • USA, Libya, Brazil, China
  • February 10 2014

Dear Clients and Friends, The third and fourth quarters of 2013 proved to be eventful and potentially prophetic as to the course the Foreign Corrupt


Francesca M. Harker
  • Baker & Hostetler LLP

Erica Sollie
  • Baker & Hostetler LLP

John J. Carney
  • Baker & Hostetler LLP

Kaitlyn A. Ferguson
  • Baker & Hostetler LLP


Lauren J. Resnick
  • Baker & Hostetler LLP

David A. Carney
  • Baker & Hostetler LLP