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CLE Digest - in Response to COVID-19
January 2021
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DOJ settles civil forfeiture suits involving funds laundered through the Black Market Peso Exchange
January 18, 2021
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US authorities settle bank fraud and sanctions allegations with Indonesian paper manufacturer
January 17, 2021
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Former oilfield services executive pleads guilty to additional bribery offenses
January 15, 2021
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President Trump amends EO 13959 and OFAC issues new general license and FAQs related to Communist Chinese military companies
January 15, 2021
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SFO closes investigation into British American Tobacco
January 15, 2021
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Indonesian paper manufacturer settles apparent sanctions violations for over $1 million
January 14, 2021
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OFAC targets organizations under the direct supervision of Iran’s supreme leader
January 13, 2021
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UK moves to tighten controls on business dealings in Xinjiang
January 13, 2021
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French anti-corruption agency clarifies Sapin II
January 12, 2021
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