Latest Developments
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United States sanctions oil smuggling network and issues alert to warn of Cartel-related oil smuggling schemes
May 5, 2025
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Michigan AG charges Roku with violating COPPA and other privacy laws
May 1, 2025
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Indonesia-based PT Telkom discloses two U.S. investigations, including an FCPA inquiry
May 1, 2025
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Merit Medical Systems discloses SEC inquiry into its China-based subsidiary
May 1, 2025
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OFAC designates procurement network members for obtaining chemicals for the IRGC
May 1, 2025
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Dutch authorities charge Damen Shipyards with bribery and sanctions-related offenses
April 29, 2025
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Federal prosecutors move to terminate Stericycle DPA in FCPA matter
April 28, 2025
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New NYDFS cybersecurity compliance requirements take effect on May 1, 2025
April 28, 2025
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SFO publishes new corporate guidance that encourages self-reporting and co-operation
April 25, 2025
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European Union issues first non-compliance fines under the Digital Markets Act
April 24, 2025
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