Janan Hanna

Content from this author

• US to send Nigeria over $23 million stolen by former dictator
• Lawyers say latest Hoskins decision could force DOJ to look beyond FCPA to prosecute foreign nationals
• Defendant in Tuna Bonds case spared prison time
  Featured in Investigator's Guide to New York
• Lawrence Hoskins wins appeal in bribery case
• Two former JPMorgan Chase precious metals traders found guilty in spoofing trial
• Chinese cable manufacturer charged with export controls violations for helping ZTE in Iran
• Odebrecht sanctioned by judge for not turning over documents in investor suit
• Former DOJ attorney Brian Fleming joins Steptoe
• FCPA Docket: Chemical business Albemarle in FCPA settlement talks with DOJ
• Venezuela cargo airline loses export privileges for buying plane from Iranian airline
• Walmart hires former DOJ acting fraud section chief
• OFAC pushes continuous monitoring in enforcement action
• Credit Suisse subsidiary ordered to pay $22.6 million for defrauding investors
• Three men indicted for bribery, money laundering linked to Ecuadorian insurance companies
• Casino mogul seeks dismissal of FARA suit
• Spoofing trial lays out complicated labyrinth of futures trading by former JPMorgan employees

• Former JPMorgan Chase precious metals traders face spoofing trial in Chicago
• DOJ to distribute $92 Million to victims of Fifa corruption
• DOJ to send attorneys overseas for sanctions work
• Lisa Monaco: “Sanctions should be at the forefront” of corporate compliance programmes
• Former Venezuelan oil official sentenced to prison time, pay $84 million
• Four sentenced to prison for Bolivian bribery scheme
• Former Manhattan US attorney Bharara joins WilmerHale
• BIS suspends three companies for sending defence blueprints to China
• Financial crime litigators file amicus in FCPA jurisdictional fight
• Judge dismisses Cognizant legal fees dispute over bribery defence
• Tenaris to pay $78 million to SEC to resolve FCPA allegations
• FCPA Docket: Martinelli forfeiture, Millicom cooperates in DOJ probe
• Not guilty plea in Venezuelan money laundering/FCPA case
• Adoption agency boss given jail time
• Seward & Kissel hires new internal investigations co-head
• FARA civil statute dusted off for casino mogul