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Holland & Knight LLP | USA, Venezuela | 17 Oct 2019
National Assembly of Venezuela Authorizes the Use of PDVSA Resources to Defend Assets Abroad
The National Assembly of Venezuela issued an agreement on Oct. 1, 2019, authorizing the use of money from Petrleos de Venezuela S.A. (PDVSA) that was
Squire Patton Boggs | USA, European Union | 25 Mar 2019
US-EU: Export Controls and Sanctions Update January - March 2019
On December 14, 2018, the Bureau of Industry and Security (BIS) Announced that Eric Baird, former Chief Executive Officer for a Floridabased package
Steptoe & Johnson LLP | USA, Venezuela, Global | 19 Mar 2019
Venezuela Challenge to U.S. Sanctions Escalates at WTO
Next week, the World Trade Organization (“WTO”) will consider Venezuela’s request for the establishment of a panel to decide whether U.S. sanctions
Morrison & Foerster LLP | USA, United Kingdom, OECD, etc. | 18 Mar 2019
Top 10 International Anti-Corruption Developments for February 2019
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international
Herbert Smith Freehills LLP | USA | 14 Mar 2019
Corporate Crime update - March 2019 United States
On January 28, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of Venezuelan state-owned
McGuireWoods LLP | USA, Venezuela | 11 Mar 2019
What the Venezuela Sanctions May Mean for Future Sanctions Programs
When the Trump Administration designated Venezuelan state-owned oil producer Petreoleos de Venezuela (“PdVSA”) on January 28, 2019, pursuant to
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 7 Mar 2019
Foreign Corrupt Practices Act Enforcement in the Energy Sector
The year 2018 marked a year of active Foreign Corrupt Practices Act ("FCPA") enforcement, with a significant focus on the energy sector.1 Monetary
Akerman LLP | USA, Venezuela | 1 Mar 2019
Venezuela Sanctions Update
As noted in ”A Shifting Landscape: Recent Developments Raise Questions about Venezuela’s Future,” the United States has moved in recent weeks to
Arent Fox LLP | USA | 1 Mar 2019
Friday Enforcement Wrap: Tennessee-Based Skilled Nursing Facility Company Agrees to Pay $18 Million to Settle “Worthless Services” FCA Allegations
Tennessee-based Vanguard Healthcare LLC, related companies, and two executives agreed to pay more than $18 million to resolve allegations by DOJ and
Buckley LLP | USA | 1 Mar 2019
DOJ charges two more businessmen with bribery in connection with Venezuelan bribery scheme
In an indictment unsealed on February 26, the DOJ charged a former sales representative and the president of a U.S.-based company with conspiracy to
