InfoBytes

Archive: Federal Issues

• Large Multinational Financial Services Company Settles FCPA Charges Relating to Internships

  August 21, 2015

• Former SAP Executive Pleads Guilty to Paying “Necessary” Bribes

  August 13, 2015

• PetroChina Class Action Dismissed

  August 13, 2015

• OFAC Announces Settlement Agreement with Insurance Company

  August 8, 2015

• Vantage Drilling Self-Reports Potential FCPA Violation

  August 5, 2015

• Former Derivatives Trader Convicted and Sentenced in U.K. on Libor Manipulation Charges, Also Facing Criminal Charges in U.S.

  August 3, 2015

• OFAC Provides Guidance to Financial Institutions to Help Comply with Crimea Sanctions Regulations

  August 3, 2015

• OFAC Levies Penalty for Violations of the Iranian Transactions and Sanctions Regulations

  August 3, 2015

• SEC Subpoenas Flowserve Corporation Related to FCPA Investigation

  August 3, 2015

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