Red Notice Newsletter - Russian

Published date13 February 2018
Law FirmAkin Gump Strauss Hauer & Feld LLP
AuthorPaul Butler,Christian Davis,Stanley Woodward,Suzanne Kane
Subject MatterClass 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

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT