Red Notice Newsletter - Russian

• Published date: 13 February 2018
• Law Firm: Akin Gump Strauss Hauer & Feld LLP
• Author: Paul Butler,Christian Davis,Stanley Woodward,Suzanne Kane
• Subject Matter: Class Action,Final Rules,FCPA,DOJ,Bribery,WTO,Penalties,FinCEN,China,Shareholders,Fines,Nuclear Power,Foreign Investment,Transfer Pricing,CFIUS,Anti-Corruption,Exports,Bank Fraud,EU,Customs,U.S. Commerce Department,OFAC,U.S. Treasury,Imports,Search & Seizure,Customs and Border Protection,Anti-Dumping Duty,Electronic Devices,NAFTA,Mail Fraud,Wire Fraud,Civil Monetary Penalty,International Banks,BIS,Vendors,Iran,Banks,Cease and Desist,False Statements,Former Employee,SDN List,Trans-Pacific Partnership,Anti-Money Laundering,Furniture Industry,Sovereign Debt,Russia,Criminal Conspiracy,Financial Institutions,Section 232,Intercompany Transactions,Venezuela,Digital Currency,Joint Comprehensive Plan of Action (JCPOA),False Claims Act (FCA),European Court of Justice (ECJ),US Department of State,Economic Sanctions,Federal Civil Penalties Inflation Adjustment Act of 1990,International Emergency Economic Powers Act (IEEPA),Trump Administration,Section 301,Section 201,CAATSA