Executive Order Blocks Property and Interests in Property of the Government of Iran and Iranian Financial Institutions
February 6, 2012
On February 5, 2012, President Obama signed an Executive Order blocking the property and interests in property of the Government of Iran and Iranian financial...
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Key Points From The O’Shea Acquittal
February 6, 2012
On the heels of a federal judge's dismissal of the Lindsay Manufacturing Co. indictments, another federal judge issued yet another blow to the U.S. Department of...
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Fraud Exception to “Government Contact Rule” for Personal Jurisdiction in the District of Columbia
February 2, 2012
On January 26, 2012, the District of Columbia Court of Appeals, in Companhia Brasileira Carbuerto de Calcio—CBCC v. Applied Industrial Materials Corp , No. 11-SP-50...
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Syrian Sanctions Update: The European Union Implements Council Regulation on Restrictive Measures Against Syria
January 27, 2012
As reports have continued to emerge of the repression of anti-government protests in Syria, the European Union has gradually increased restrictive measures against the...
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HSR Thresholds Rise Again With Rise in GNP
January 26, 2012
The Federal Trade Commission ("FTC") just announced increases to the reporting thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as...
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United States Working To Implement Additional Iranian Sanctions
January 26, 2012
The Obama Administration is currently working to implement the "National Defense Authorization Act for Fiscal Year 2012" (H.R. 1540) (the "Defense Act"...
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Sanctions Update: Further Additional Sanctions On Iran
January 25, 2012
The European Union has taken steps against Iran imposing an oil embargo on the country and subject to certain exceptions, freezing the assets of the Iranian Central...
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Gossip and Conclusory Statements Insufficient to Prove FCPA Charges: Key Points From the O’Shea Acquittal
January 23, 2012
On the heels of a federal judge's dismissal of the Lindsay Manufacturing indictments, another federal judge issued yet another blow to the DOJ's prosecution of...
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US V. Bourke
January 12, 2012
On Dec. 14, 2011, the U.S. Court of Appeals for the Second Circuit upheld Frederic Bourke's somewhat controversial conviction in 2009 for conspiracy to violate the...
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First-of-a-Kind USFWS Draft Environmental Assessment Approving a Wind Project’s Eagle Take Permit
January 5, 2012
Significant USFWS Action Impacting Wind Projects
On December 29, 2011, the U.S. Fish and Wildlife Service (the Service), Pacific Region, issued a Draft...
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Keeping Up with Economic Sanctions: A Review of Developments in 2011
December 14, 2011
The following is a summary of key points made during Fulbright & Jaworski's breakfast seminar, held November 30, 2011, on the effects of the Arab Spring on U.S....
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CMS Publishes Long-Awaited Proposed Regulations to the Sunshine Act
December 15, 2011
The Centers for Medicare & Medicaid Services ("CMS") has at last released long-awaited proposed regulations for the physician payment and ownership...
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Five Key Compliance Issues of the CFTC Position Limits Rules
December 13, 2011
Review the materials from this webinar which reveal and examine the new CFTC Position Limits Rules and how to get your systems and data in sync with them. Speakers...
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OFAC Significantly Eases Existing Restrictions on Transactions With South Sudan
December 9, 2011
On December 8, 2011, the U.S. Department of Treasury, Office of Foreign Assets Control ("OFAC") issued a final rule[1] that amended the Sudanese Sanctions...
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Critical Findings and Practical Lessons: Conviction Against First Corporate Defendant Tried For FCPA Violations Vacated Because of Prosecutorial Misconduct
December 8, 2011
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On December 1, 2011, U.S. District Court Judge A. Howard Matz vacated the conviction of and dismissed the indictment against Lindsey Manufacturing Company ("LMC"...
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