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SCG Plastics Pays OFAC $20 Million to Resolve Violations of Iran Sanctions Program | The Volkov Law Group

OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an. ....

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Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. ....

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Trade Violations Under the False Claims Act | Torres Trade Law, PLLC

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022. ....

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Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure | The Volkov Law Group

N another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated prosecutions for sanctions and export control. ....

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DOJ Shifts Gears On Corporate Crime: National Security Division To Lead With Renewed Focus And Resources - Corporate Crime

The U.S. Department of Justice ("DOJ") has significantly increased its focus on the investigation and enforcement of national security-related corporate crime over the last several months, while cautioning companies that this trend will only continue. ....

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