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461 results found

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

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