Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...

Sanctions are, according to research, effective less than 10% of the time if success is defined as the complete compliance of a sanctioned regime with the imposed external pressure. Taking a more ...

But Gargotta postponed a request for monetary sanctions until evidence was presented. He conducted subsequent hearings in July and September. Butch Boyd, a Houston lawyer representing Lowe ...

Los Angeles meanwhile dropped its lawsuit against PricewaterhouseCoopers, but not before the firm filed a motion for monetary sanctions, asking the court to fine the city more than $9 million for a ...

Despite sweeping Western sanctions over the invasion of Ukraine, Russia posted a GDP growth of 3.6% in 2023 after contracting 1.2% in 2022. The International Monetary Fund expects the economy to ...

However, fines shrank to $59 million, down 35% from the $89 million in 2023. The drop largely stems from a lack of blockbuster penalties, such as the $24 million fine levied against Bank of America ...

“Commonwealth’s rhetoric about the size of the monetary sanctions is misguided,” the SEC stated in October. “The $65 million disgorgement award reflects the massive scale on which ...

SANCTIONS have become a pressing issue in recent times, gaining renewed attention following the re-election of Donald Trump ...

The adoption of unprecedented and innovative trade measures in response to Russia’s full-scale illegal invasion of Ukraine in 2022 has called for a ‘whole-of-society’ response, with sanctions spanning ...