Red Notice Newsletter - Spanish

• Published date: 20 November 2018
• Law Firm: Akin Gump Strauss Hauer & Feld LLP
• Author: Paul Butler,Christian Davis,Stanley Woodward,Suzanne Kane,Melissa Chastang,Anne Kolker,Chris Chamberlain,Sarah Kirwin,Abigail Kohlman
• Subject Matter: Settlement,SEC,FCPA,DOJ,Bribery,Whistleblowers,ITAR,EAR,Medical Devices,FinCEN,SFO,Foreign Policy,Sanctions,Money Laundering,Reporting Requirements,Criminal Prosecution,Jurisdiction,JPMorgan Chase,CFIUS,Anti-Corruption,Exports,U.S. Commerce Department,Cybersecurity,National Security,OFAC,U.S. Treasury,Adidas,Shipping,Enforcement Actions,Customs and Border Protection,NCAA,Export Controls,Wire Fraud,BIS,Former Employee,Internal Controls,Federal Pilot Programs,Commerce Control List,Indictments,Banking Sector,World Bank,Whistleblower Awards,College Athletes,Criminal Conspiracy,Financial Institutions,Technology Sector,New Guidance,USML,General Licenses,Economic Sanctions,Entity List,Criminal Convictions,Interim Final Rules (IFR),US State Departments,Corporate Monitoring,FIRRMA,United States-Mexico-Canada Agreement (USMCA)