InfoBytes

Archive: Financial Crimes

• DOJ and SEC release second edition of FCPA resource guide

  July 13, 2020

• OFAC settles with global e-commerce, digital service provider over multiple sanctions violations

  July 9, 2020

• OFAC revokes Venezuela-related general license

  July 9, 2020

• Pharmaceutical company settles FCPA-related bribery charges with SEC

  July 8, 2020

• Global pharmaceutical company’s current and former subsidiaries settle alleged FCPA violations with DOJ

  June 30, 2020

• OFAC sanctions Iranian ship captains for delivering gasoline to Venezuela

  June 26, 2020

• OFAC sanctions four Iranian metal companies

  June 26, 2020

• OFAC sanctions network for supporting Maduro regime, blocks two vessels

  June 23, 2020

• OFAC sanctions Nigerian nationals involved in business email compromise and romance fraud scheme

  June 18, 2020

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