InfoBytes

Archive: Federal Issues

• DOJ Charges 16 Additional Individuals with FIFA-Related Corruption; Swiss Authorities Arrest Two High-Ranking FIFA Members

  December 4, 2015

• London-based Engineering and Construction Firm Admits to Middle East Bribery

  December 2, 2015

• SEC Announces Katherine Martin as Associate Director in Office of International Affairs

  December 1, 2015

• UK Serious Fraud Office Issues First Deferred Prosecution Agreement with Johannesburg-based Financial Group

  November 30, 2015

• Developments in Uzbekistan Telecommunications FCPA Investigations: Dutch Telecommunications Company Makes Provision in Connection with Investigation; DOJ Names Russian Telecommunications Company in Civil Forfeiture Action

  November 16, 2015

• Federal Reserve and New York DFS Announce $258 Million Penalty Against Global Bank

  November 6, 2015

• German Data Protection Authorities Issue Position Paper In Light of Schrems EU Court Decision

  October 30, 2015

• FDIC Vice Chairman Elected as President of the International Association of Deposit Insurers

  October 30, 2015

• OFAC Authorizes Transactions Involving Certain Belarusian Entities

  October 30, 2015

...459460461462...476