President Obama ends Burma sanctions
Richard L. Cassin
October 10, 2016
No Comments
Order Friday lifting U.S. sanctions against Myanmar that had been in place for nearly 20 years.
Editors
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Publisher and Editor
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Richard L. Cassin
Editor at Large
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Editor Emeritus
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Contributing Editor
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Richard Bistrong
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Get ready for human trafficking compliance
Richard L. Cassin
September 26, 2012
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President Obama on Tuesday ordered enactment within six months of new federal regulations requiring strict compliance with the government‘s zero–tolerance policy on human trafficking.
Australia lifts ‘worst–ever’ gag order in banknote bribe case
Richard L. Cassin
July 29, 2015
1 Comment
Victoria‘s Supreme Court revoked a year–old suppression order that had prevented publication of any information about alleged overseas bribes the Reserve Bank of Australia paid to win banknote printing contracts in Malaysia, Indonesia, and […]
Practice Note: UK appeals court puts new limits on notification injunctions
Lincoln Caylor
April 27, 2017
No Comments
In a prior post for the FCPA Blog, I wrote about the notification injunction granted by the High Court in Holyoake & Anor v Candy & Ors. The case was recently overturned by the England and Wales Court of Appeal, and the notification injunction ordered against the Candy brothers set aside.
Australia clamps ‘embarrassing’ gag order on global banknote bribe case
Richard L. Cassin
July 30, 2014
3 Comments
past heads of state of Indonesia, Malaysia and Vietnam, their relatives and other senior officials.”
Wendt and Sultan on oral downloads: What should counsel share with the SEC?
Daniel Patrick Wendt and Ann Sultan
April 23, 2018
No Comments
In prior posts, we covered (1) how two former General Cable executives, now defendants in an SEC enforcement action, sought to compel Morgan Lewis (General Cable’s counsel) to share interview memoranda and notes, investigation reports and other materials from the firm’s internal investigation, and (2) how Judge Jonathan Goodman ruled in the defendants’ favor […]
Richard Bistrong on Unaoil: When your gut tells you the deal isn’t right
Richard Bistrong
April 19, 2016
2 Comments
look right.
Alexion Pharmaceuticals pays SEC $21.4 million to resolve FCPA offenses
Richard L. Cassin
July 2, 2020
No Comments
Connecticut–based Alexion Pharmaceuticals, Inc. agreed to pay $21.4 million to resolve SEC charges that the company violated the FCPA by bribing foreign officials in Turkey and Russia, and failing to maintain accurate books and records at subsidiaries in Brazil and Colombia.
The SEC charged Alexion Thursday in an internal administrative order with violating the FCPA’s […]
FDIC orders compliance makeover at Burke & Herbert Bank
Richard L. Cassin
September 29, 2014
No Comments
CEO Hunt Burke (Image courtesy of Burke & Herbert Bank)Burke & Herbert Bank & Trust must develop a new top–to–bottom compliance program and hire people to run it under the terms of an order issued by the Federal Deposit Insurance […]
Smith & Wesson pays SEC $2 million to resolve FCPA violations
Richard L. Cassin
July 28, 2014
1 Comment
million to resolve Foreign Corrupt Practices Act offenses.