InfoBytes

Archive: Federal Issues

• OFAC Issues Statement Regarding May Kingpin Act Designations

  June 3, 2016

• OFAC Amends Burmese Sanctions Regulations

  May 20, 2016

• Monaco-Based Company Alleges Extortion Following Media Reports of Mass Bribery

  May 20, 2016

• Swiss Extradite Final FIFA Official Arrested in May 2015 Sweep

  May 20, 2016

• Former Currency Manufacturer Manager Convicted and Sentenced In UK for Making Corrupt Payments

  May 12, 2016

• DOJ Proposes Legislation Intended to Advance Anti-Corruption Efforts

  May 12, 2016

• DOJ Closes FCPA Investigation into Onshore, Rig-based Well Servicing Contractor Without Prosecution; SEC Negotiations Continuing

  May 6, 2016

• OFAC Updates Cuba-Related Frequently Asked Questions

  April 29, 2016

• Supreme Court Order Allows Victims of Terrorism to Collect from Frozen Funds of Iranian Central Bank

  April 22, 2016

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