InfoBytes

Archive: Federal Issues

• Brazilian Aircraft Maker in Negotiations to Resolve FCPA Violations

  May 22, 2015

• SEC Imposes $25 Million Penalty for FCPA Violations at 2008 Summer Olympics

  May 22, 2015

• FinCEN Eyes Real Estate Industry For Money Laundering Concerns

  May 8, 2015

• OFAC Publishes Guidance Regarding Travel Between U.S. and Cuba, Releases Updated FAQs Regarding Cuba-Related Sanctions

  May 8, 2015

• DOJ and International Investment Bank Enter Into Plea Agreement to Resolve LIBOR Manipulation Claims, Bank Agrees to Pay $2.5 Billion Penalty

  April 25, 2015

• Financial Conduct Authority Fines U.S. Bank Subsidiary $19.8 Million for Reporting Failures

  April 25, 2015

• White House Proposes To Rescind Cuba’s Designation as a State Sponsor of Terrorism

  April 17, 2015

• Preliminary Framework Agreed Upon to Reduce Iran’s Nuclear Program

  April 3, 2015

• CFPB OIG Report on Agency’s Diversity and Inclusion Efforts Calls for Enhancement

  March 13, 2015

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