Red Notice Newsletter - August 2018
Published date | 06 September 2018 |
Law Firm | Akin Gump Strauss Hauer & Feld LLP |
Author | Paul Butler,Christian Davis,Stanley Woodward,Suzanne Kane,Melissa Chastang,Anne Kolker,Sina Kimiagar,Chris Chamberlain,Sarah Kirwin,Abigail Kohlman |
Subject Matter | SEC,FCPA,DOJ,Bribery,ICE,EAR,SFO,Internal Investigations,Foreign Policy,Probationary Period,Appeals,Sanctions,Money Laundering,Foreign Investment,Preliminary Injunctions,NDAA,Criminal Prosecution,Jurisdiction,Corruption,CFIUS,Anti-Corruption,Exports,National Security,OFAC,Imports,Enforcement Actions,Customs and Border Protection,Export Controls,Suspensions & Debarments,Iran Sanctions,Wire Fraud,Executive Orders,Racketeering,Embezzlement,Civil Monetary Penalty,Insurance Contracts,BIS,Licensing Rules,Filing Requirements,Former Employee,Critical Infrastructure Sectors,Trade Agreements Act,Guilty Pleas,Declination,New Legislation,World Bank,Criminal Conspiracy,Criminal Penalties,Settlement Agreements,Joint Comprehensive Plan of Action (JCPOA),Personal Data,General Licenses,Economic Sanctions,Department of Defense (DOD),Entity List,The Wassenaar Arrangement,3-D Technology,Trump Administration,Sanction Violations,Berry Amendment,FIRRMA |
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