Due Diligence & Compliance

Due Diligence & Compliance (2)

General Announcements

Monday, 02 December 2013 22:34

FCPA Trends

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FCPA Trends

On 22nd November 2013, on 18th to 21st November Senior Officials discussed the FCPA trends and activity. Also, more FCPA cases will be expected in 2014 according to SEC, DOJ officials.

 

Sources: Law 360, The Wall Street Journal, The National Law Review, Main Justice.

Monday, 02 December 2013 22:26

Economic Sactions

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Iran Sanctions

On 25th November 2013, it was announced that EU sanctions against Iran will be begin easing from December 2013.

Sources: AP, NPR, Bloomberg, Hispanic Business