InfoBytes

Archive: Federal Issues

• DOJ Reopens Bribery Probe into Dutch Oilfield Company

  February 12, 2016

• OFAC Issues Finding of Violation for Alleged Violations of Sudanese Sanctions Regulations

  February 5, 2016

• Germany-Based Software Company Settles Bribery Case with SEC for $3.7 Million

  February 5, 2016

• California-Based Pharmaceutical Company Settles with SEC Regarding FCPA Offenses in China

  February 5, 2016

• OFAC Issues Amendments to Cuba Sanctions Regulations

  January 29, 2016

• Iran Sanctions: Treasury Comments on JCPOA Implementation Day

  January 20, 2016

• Oil and Gas Company Files Lawsuit Against Drilling Partners Challenging Post-FCPA Settlement Reticence

  January 15, 2016

• Printing Company Fined £2.2 Million in United Kingdom for Africa Bribes

  January 15, 2016

• FIFA Ethics Committee Issues Eight-Year Bans to President and Vice President

  January 4, 2016

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