FSR and Corporate Crime Notes
Tag: usa
Showing 3 out of 3 results
14 August 2023
Biden Administration announces new US-China outbound investment sanctions
23 January 2018
SINGAPORE ENTITY TO PAY SIGNIFICANT PENALTY FOR BRIBERY ABROAD
Just before Christmas Keppel Offshore & Marine Ltd, a Singapore incorporated company, entered into a Deferred Prosecution Agreement (DPA) with the …
04 August 2017
US PRESIDENT SIGNS IRAN, NORTH KOREA AND RUSSIA SANCTIONS BILL – WITH TWO SIGNING STATEMENTS
H.R. 3364 (the "Countering America's Adversaries Through Sanctions Act") overwhelmingly passed the House and Senate and has now been signed into law by …