InfoBytes

Archive: Federal Issues

• Medical Device Manufacturer Sets Aside Reserves for DPA Breaches

  August 11, 2016

• OFAC Issues Two Findings of Violation for Alleged Violations of Foreign Narcotics Kingpin Sanctions Regulations

  August 4, 2016

• Former President of Guatemala Soccer Federation Pleads Guilty in FIFA Investigation

  August 4, 2016

• OFAC Updates Cuba-Related FAQs

  July 29, 2016

• OFAC Issues Finding of Violation for Alleged Violations of the Foreign Narcotics Kingpin Sanctions Regulations

  July 29, 2016

• Chile-Based Airline Company Settles FCPA Charges

  July 29, 2016

• SBM Offshore Enters Into Settlement Agreement With Brazilian Authorities

  July 22, 2016

• OFAC Updates Cuba-Related FAQs

  July 15, 2016

• UK-Based Company and Seven Individuals Charged in the UK With Bribery Surrounding Angola Operations

  July 15, 2016

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