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Searching Content indexed under Securities by Simeon Kriesberg ordered by Published Date Descending.
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BEA Reporting Deadline Approaches for US Persons with Foreign Affiliates
The US Department of Commerce's Bureau of Economic Analysis (the "BEA") has amended the reporting requirements applicable to US persons (defined below) related to its 2014 BE-10 Benchmark Survey of US Direct Investment Abroad.
United States
19 May 2015
2
FCPA Update: Mid-Year 2013
Continuing a seven-year trend, 2013 has seen a continued surge in activity on the Foreign Corrupt Practice Act front, both with respect to noteworthy new judicial decisions impacting the FCPA’s applicability and significant enforcement actions brought by the Justice Department and the Securities and Exchange Commission.
United States
15 Aug 2013
3
US Enforcement Agencies Publish Long-Awaited Resource Guide To The U.S. Foreign Corrupt Practices Act
Just in time for the US Thanksgiving Day holiday, the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly delivered the much anticipated Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide).
United States
20 Nov 2012
4
United States Enacts New Round Of Iran Sanctions
On August 10, 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012, which imposes additional sanctions on Iran and Syria.
United States
15 Aug 2012
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