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Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year.

Russia , United-states , Whitehouse , District-of-columbia , China , Texas , London , City-of , United-kingdom , Iran , Iranian , Russian

Global Anti-Corruption Insights: Summer 2023 - Money Laundering

The first half of 2023 produced several significant developments related to the U.S. Foreign Corrupt Practices Act (FCPA) and other global anti-corruption laws...

New-york , United-states , Florida , Guinea , Djibouti , Rio-tinto , Porto , Portugal , Brazil , Chicago , Illinois , Sweden