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FCPA Blog Daily News

Entries in trade sanctions (15)

Wednesday
Dec242014

President expands sanctions with Crimea embargo

Official White House photoThis past Friday, for the first time since March, the President signed an Executive Order in the Ukraine-related sanctions program, essentially imposing an embargo on the Crimea region of Ukraine. 

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Wednesday
May142014

BNP Paribas could pay more than $3.5 billion for sanctions breaches

BNP Paribas' headquarters in Paris; courtesy of WikipediaU.S. authorities are seeking more than $3.5 billion from BNP Paribas SA to resolve federal and state investigations into the bank's dealings with sanctioned countries, including Sudan, Iran and Cuba.

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Friday
Jan242014

Did Dennis Rodman violate the FCPA?

Among the more than $10,000 in gifts Dennis Rodman delivered to North Korea dictator Kim Jong Un in Pyongyang this month were "hundreds of dollars’ worth of Irish Jameson whiskey, European crystal, an Italian suit, a fur coat, and an English Mulberry handbag for Kim’s wife, Ri Sol-ju," the Daily Beast said Friday.

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