Chinese cable manufacturer charged with export controls violations for helping ZTE in Iran
Far East Cable was charged with violating US export regulations by helping ZTE continue selling telecommunications equipment to Iran.
Far East Cable was charged with violating US export regulations by helping ZTE continue selling telecommunications equipment to Iran.
In the latest roundup, GIR looks at the lawyers who represented Robinhood Crypto before New York’s top financial regulator and those drafted in for recent settlements with financial crime prosecutors in France.
After recently announcing an SEC investigation related to the company’s conduct in the Middle East, the telecommunications company faces a private suit from US military members accusing it of making “protection payments” …
The construction giant, which pleaded guilty in 2016 to paying more than $700 million in bribes to obtain business, defied a court order to produce documents for 20 months.
A New York federal judge vacated the guilty plea of a former Deutsche Bank trader who allegedly conspired to manipulate the Libor interest benchmark after his alleged co-conspirators had their convictions overturned …
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UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.
GIR has obtained the guiding principles that the UK’s tax and customs agency uses to resolve criminal investigations into companies accused of violating export restrictions.
Readers can now submit nominations for GIR’s eighth annual awards ceremony to be held in Washington, DC, on 17 November.
Lawyers and experts consider the legacy of the Roger Ng trial and the wider 1MDB investigation for the US and Malaysia.
A North Carolina chemicals business said it was in settlement talks with the DOJ and the SEC over possible FCPA violations; A federal appeals court stayed a Houston judge’s order to dismiss a Venezuelan bribery case over jurisdictional issues.
Carlos Enrique Urbano Fermín will forfeit $3 million in addition to the intermittent confinement ordered by a Florida judge in May.
Fleming left Miller & Chevalier after five years and started at Steptoe on 1 August to work with the firm’s national security, trade controls and CFIUS practice.
The Bureau of Industry and Security said the airline bought the plane from an Iranian airline affiliated with a “designated terrorist organization.” The DOJ issued a seizure warrant for the aircraft, which is currently grounded in Argentina.
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While the cryptocurrency sector is under an enforcement microscope amid sanctions on Russia, the industry feels it has an unfair target on its back.
Matt Axelrod said the Bureau of Industry and Security is getting in touch with certain companies to make sure they’re complying with new Russia export controls.
The information technology company has hired Claudius Sokenu, a former SEC lawyer with extensive experience advising large businesses on FCPA investigations, to lead the company’s legal, ethics and compliance functions.
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