Red Notice Newsletter - September 2018

• Published date: 02 October 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: Investigations,FTC,SEC,Recordkeeping Requirements,FCPA,DOJ,Whistleblowers,EAR,SFO,Money Laundering,Mining,Manufacturers,Reporting Requirements,NDAA,Criminal Prosecution,Emerging Growth Companies,Oil & Gas,Anti-Corruption,Exports,Customs,CEOs,National Security,OFAC,Remand,Books & Records,Enforcement Actions,Export Controls,Defense Contracts,Retailers,Voluntary Disclosure,ITSR,Consent Order,Testimony,Wire Fraud,Executive Orders,Public Comment,Civil Monetary Penalty,BIS,Country of Origin,Guilty Pleas,Arms Export Control Act,Real Estate Brokers,Indictments,Whistleblower Awards,Criminal Conspiracy,Corporate Fines,Energy Sector,Comment Period,Settlement Agreements,General Licenses,Export Control Reform (ECR),Pharmaceutical Industry,Economic Sanctions,Department of Defense (DOD),Trump Administration,CAATSA,Foreign Interference in US Elections,List of Specified Persons (LSP)