06.20.2018
The first half of 2018 saw several significant developments in government investigations that impact corporate executives. Since our last publication, the Department of Justice (DOJ):
White Collar Alert
Recent Publications
Featured
06.19.2018
For close observers of the Foreign Agents Registration Act — a formerly modest-sized contingent that seems to grow daily — the June 8 release by the U.S.
White Collar Alert
06.08.2018
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) and the U.S.
International Alert
06.20.2018
The first half of 2018 saw several significant developments in government investigations that impact corporate executives. Since our last publication, the Department of Justice (DOJ):
White Collar Alert
06.19.2018
For close observers of the Foreign Agents Registration Act — a formerly modest-sized contingent that seems to grow daily — the June 8 release by the U.S.
White Collar Alert
06.15.2018
In this article, Brian Fleming and Andrew Herman discuss themes and takeaways from the Department of Justice's (DOJ's) June 8 release of over 50 Foreign Agents Registration Act (FARA) advisory opin
06.08.2018
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) and the U.S.
International Alert
06.06.2018
In this article, the second in a two-part series, Collmann Griffin discusses Foreign Corrupt Practices Act (FCPA) investigations that were closed and opened in the first quarter of 2018.
06.05.2018
In this article, the first in a two-part series, Collmann Griffin discusses Foreign Corrupt Practices Act (FCPA) corporate and individual enforcement trends during the first quarter of 2018.
06.01.2018
On May 30, 2018, the Department of Commerce ("Commerce") published official notice in the Federal Regist
International Alert
05.24.2018
On Tuesday, May 22, following widespread disruption to companies in the United States and allied countries resulting from sanctions against Russian company GAZ Group and its subsidiaries, the U.S.
International Alert
05.22.2018
In this article, Collmann Griffin discusses key takeaways from the Securities and Exchange Commission's (SEC's) cease-and-desist order issued against mining company Kinross Gold Corp.
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