Stay updated with breaking news from Gary Oztemel. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
INTRODUCTION - On 22 December 2023, President Biden signed into law the National Defense Authorization Act (NDAA), the annual defense spending bill for 2024. Buried hundreds of pages...
On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader, had agreed to a three-year deferred prosecution...
Freepoint Commodities LLC, a Stamford-headquartered commodities trading company, has reached a $98 million settlement to resolve an investigation by the U.S. Department of Justice related to Foreign Corrupt Practices Act (FCPA) violations.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...