I recently provided comments for an article in the Anti-Corruption Report examining recent Department of Justice (DOJ) settlements under the Foreign Corrupt Practices Act (FCPA). Continue Reading Importance of Cooperation Credit in FCPA Settlements
International Trade Enforcement Roundup – December 2023 Update
You are reading the December 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – December 2023 Update
Effectiveness of Russian Sanctions
I provided insight on U.S. sanctions for an article in Corporate Compliance Insights outlining the top compliance, risk and governance stories of 2023.Continue Reading Effectiveness of Russian Sanctions
International Trade Enforcement Roundup – November 2023 Update
You are reading the November 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – November 2023 Update
Examining the 3M Sanctions Settlement
In an article for Law360, I examined the recent settlement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and the 3M Company for nearly $10 million to resolve apparent violations of U.S. sanctions on Iran. Continue Reading Examining the 3M Sanctions Settlement
International Trade Enforcement Roundup – October 2023 Update
You are reading the October 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – October 2023 Update
International Trade Enforcement Roundup – September 2023 Update
You are reading the September 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – September 2023 Update
CFIUS Update: A More Refined Focus, Increased Risks
The U.S. government continues to aggressively monitor and impose restrictions on transactions deemed to threaten U.S. national security. Continue Reading CFIUS Update: A More Refined Focus, Increased Risks
International Trade Enforcement Roundup – August 2023 Update
You are reading the August 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – August 2023 Update
International Trade Enforcement Roundup – July 2023 Update
You are reading the July 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.Continue Reading International Trade Enforcement Roundup – July 2023 Update