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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Emerson Siegle ordered by Published Date Descending.
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A Review Of US Economic Sanctions In 2018
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Worldwide
17 Dec 2018
2
Congress Passes Landmark CFIUS Reform Bill
On July 26 and August 1, 2018, Congress passed the Foreign Investment Risk Review Modernization Act ("FIRRMA") as part of the Fiscal 2019 National Defense Authorization Act.
United States
6 Aug 2018
3
OFAC Hits ExxonMobil with $2 Million Sanctions Penalty and Public Rebuke
On July 20, 2017, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") penalized ExxonMobil Corp. and two of its U.S. subsidiaries (collectively, "ExxonMobil") $2 million for violations of the Ukraine-Related Sanctions Regulations.
United States
25 Jul 2017
4
New Criminal And SEC Charges Signal Aggressive Enforcement Of Insider Trading Liability For Disclosure Of Political Intelligence
On May 24, 2017, the U.S. Attorney's Office for the Southern District of New York and the U.S. Securities and Exchange Commission announced insider trading charges …
United States
30 May 2017
5
India Supreme Court Clarifies Standard For Enforcement Of Indian Prevention Of Corruption Act
Earlier this year, the Supreme Court of India clarified the standard necessary to prove violations of India's Prevention of Corruption Act, 1988 ("PCA"), in a ruling that may limit enforcement of the PCA...
India
15 Jul 2016
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