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Found 171 results for: Publications, Events, Videos, Mark F. Mendelsohn

Found 171 results for: Publications, Events, Videos, Mark F. Mendelsohn

Title	Date	Resource Type
United States Imposes Sanctions on Turkey under CAATSA Section 231 for Purchase of Russian Missile System	12/21/2020	Publication
Congress to Include Significant Expansion of Beneficial Ownership Disclosure Requirements for U.S. Companies and non-U.S. Companies Registered to do Business in the United States as a Part of the 2021 NDAA	12/08/2020	Publication
Mark Mendelsohn to Participate in FCPA Conference	12/02/2020	Event
President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”	11/18/2020	Publication
FCPA Developments: Q3 2020	10/16/2020	Publication
Mark Mendelsohn to Speak at PLI’s FCPA Program	09/03/2020	Event
Second Circuit Rejects Evasion-of-Secondary-Sanctions Theory; Upholds DOJ’s Use of Bank Fraud Statute in Sanctions Prosecution	08/31/2020	Publication
Supreme Court Upholds the SEC’s Authority to Seek Disgorgement in Civil Actions, But Imposes Important Limiting Principles	06/25/2020	Publication
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities	06/08/2020	Publication
Bank Hapoalim Enters into Criminal and Civil Resolutions for Its Participation in Separate Tax Evasion and Money Laundering Conspiracies, and Agrees to Pay Nearly $1 Billion in Penalties	05/05/2020	Publication
DOJ Announces Preliminary Inquiry into Potential Fraud in the Paycheck Protection Program	05/05/2020	Publication
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.	04/30/2020	Publication
Industrial Bank of Korea Reaches $86 Million AML Resolution with DOJ, NY Attorney General, and NY DFS	04/24/2020	Publication
White-Collar Enforcement Priorities in the Wake of COVID-19	03/31/2020	Publication
2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC	03/13/2020	Publication
FinCEN Imposes Its First Penalty on a Bank Compliance Officer for $450,000 for Failing to Prevent AML Violations	03/09/2020	Publication
FCPA Enforcement and Anti-Corruption Developments - 2019 Year in Review	01/24/2020	Publication
DOJ Announces Revised Export Control and Sanctions Enforcement Policy for Companies, Including Financial Institutions	12/19/2019	Publication
Mark Mendelsohn to Participate in ACI FCPA Conference	12/05/2019	Event
Samsung Heavy Industries Agrees to Pay $75 Million to DOJ and Brazilian Authorities to Resolve FCPA Charges	12/05/2019	Publication
Jury Convicts Foreign National of FCPA Violations under Agency Theory	11/21/2019	Publication
DOJ Announces Government Procurement Collusion Strike Force	11/05/2019	Publication
DOJ Announces Guidance for “Inability-to-Pay” Claims	10/10/2019	Publication
SEC Concludes the 2018-19 Fiscal Year with Four FCPA Enforcement Actions	10/08/2019	Publication
OFAC Reaches Settlement Agreement with U.K. Bank for Complex Payment Structures Used to Circumvent U.S. Sanctions	09/19/2019	Publication
Does President Trump Have Authority to Force U.S. Companies to Leave China?	08/26/2019	Publication
D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government	08/12/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review	07/18/2019	Publication
Privilege Caselaw Developments (July 2019)	07/16/2019	Publication
TechnipFMC Agrees to Pay $296 Million to DOJ and Brazilian Authorities to Resolve Criminal FCPA Charges; SEC Civil Charges Pending	07/02/2019	Publication
Walmart Pays $282 Million for Failing to Maintain a Sufficient Anti-Corruption Compliance Program	06/25/2019	Publication
New York DFS Creates New Cybersecurity Division	05/29/2019	Publication
Mark Mendelsohn and Harris Fischman to Speak at ACI FCPA Conference	05/15/2019	Event
SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials	05/13/2019	Publication
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness	05/06/2019	Publication
DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives	03/15/2019	Publication
Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations	03/12/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review	01/17/2019	Publication
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	Publication
Preparing for an Uptick in Congressional Investigations of Corporations	12/03/2018	Publication
Mark Mendelsohn Speaks at ACI Conference on FCPA	11/27/2018	Event
DOJ Announces New Guidance for Imposing Compliance Monitors in Criminal Division Matters	10/17/2018	Publication
Behind Petrobras $1.8 Billion FCPA Settlement, An Interesting Accounting	10/02/2018	Publication
The Financial Crisis 10 Years Later: Lessons Learned	09/15/2018	Publication
The Second Circuit Rejects FCPA Liability for Foreign Persons under Accessory Liability Theories	08/27/2018	Publication
Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme	06/07/2018	Publication
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	Publication
President Trump Withdraws the United States from the Iran Nuclear Deal	05/09/2018	Publication
Mark Mendelsohn to Participate in ACI’s New York Conference on FCPA	05/08/2018	Event
Panasonic Reaches Global Settlement with DOJ and SEC Over FCPA Violations	05/08/2018	Publication

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