InfoBytes

Archive: Federal Issues

• Obama Administration Issues Executive Order Terminating Côte d’Ivoire Sanctions Programs

  September 16, 2016

• OFAC Publishes Burma-Related FAQ

  September 16, 2016

• DOJ Declines FCPA Charges Against UK-Based Pharmaceutical Company Following SEC Settlement

  September 16, 2016

• Bank Regulators Signal Changes to Capital Holding Requirements

  September 15, 2016

• OFAC Imposes Civil Penalty for the Export of Orthodontic Supplies to Iran

  September 9, 2016

• FATF Updates List of Jurisdictions with AML/CFT Deficiencies, FinCEN Issues Related Advisory

  September 9, 2016

• UK-Based Pharmaceutical Company Agrees to Pay $5.5 Million to Settle FCPA Charges with SEC

  September 2, 2016

• Houston-Based Company Disgorges $5 Million to Settle SEC Enforcement Action

  August 18, 2016

• SFO Announces Criminal Investigation of International Aircraft Manufacturer

  August 12, 2016

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