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Sheppard, Mullin, Richter & Hampton LLP Washington, DC Document Search Results (54)

 

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HTMLAccounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 14, 2014, previously published on October 9, 2014
On September 22, 2014, a Brooklyn jury found Arab Bank, Jordan’s largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing financial services to individuals and entities linked to Hamas. Hamas is currently designated as a terrorist organization by the U.S. Treasury...

 

HTMLBeyond the Checklist: Seven Keys to Effective Trade Due Diligence
Mark L. Jensen, Thaddeus Rogers McBride; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 14, 2014, previously published on October 9, 2014
Anti-corruption due diligence can be vexing even in the best of conditions; it is often made more complicated by time and business pressures that arise in the context of a merger or acquisition or an urgent sales opportunity. Anti-corruption compliance is always fact-intensive, and due diligence...

 

HTMLDC Circuit Ruling Confirms Reasonableness Of Resellers Relying On TAA Certifications From Suppliers
Christopher M. Loveland; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 29, 2014
The U.S. Court of Appeals for the District of Columbia Circuit has issued a ruling bringing to an end the long-running False Claims Act (“FCA”) case filed by relator Brady Folliard and providing useful guidance to resellers servicing the Federal government through the GSA Multiple Award...

 

HTMLNew U.S. Restrictions on Russia: OFAC Guidance and Industry-Specific Sanctions
J. Scott Maberry, Matthew L. Riemer; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
Last month, the Department of Treasury’s Office of Foreign Assets Control (OFAC) released new guidance related to entities owned or controlled by persons designated as a Specially Designated National (SDN) on OFAC’s SDN list. Although the guidance leaves intact the current meaning...

 

HTMLWhat’s New Out There? Highlights from the Federal Register
Fatema K. Merchant, Emily S. Theriault; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 29, 2014
The U.S. Small Business Administration (“SBA”) proposes to increase small business size standards for: (1) 209 industries in North American Industry Classification System (NAICS) in the manufacturing sector; and (2) industries with employee based size standards not part of...

 

HTMLWho’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
October 9, 2014, previously published on September 18, 2014
On August 14, 2014, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the “Petitioners”) state that the FCPA...

 

HTMLNew U.S. Restrictions on Russia: OFAC Guidance and Industry-Specific Sanctions
J. Scott Maberry, Matthew L. Riemer; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
September 24, 2014, previously published on September 18, 2014
Last month, the Department of Treasury’s Office of Foreign Assets Control (OFAC) released new guidance related to entities owned or controlled by persons designated as a Specially Designated National (SDN) on OFAC’s SDN list. Although the guidance leaves intact the current meaning...

 

HTMLWho’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term
Fatema K. Merchant; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
September 24, 2014, previously published on September 18, 2014
On August 14, 2014, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the “Petitioners”) state that the FCPA...

 

HTMLNew Guidance on Contractor Self-Disclosure
David L. Douglass, Rachel Landauer; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
August 27, 2014, previously published on August 21, 2014
The Health and Human Services (HHS) Office of Inspector General (OIG) provides health care providers an opportunity to disclose potential violations of certain Federal civil and criminal laws in relation to HHS contracts or subcontracts, pursuant to which OIG offers a means for facilitated...

 

HTMLSham Hatch-Waxman Infringement Suits And FDA Citizen Petitions; A Potential For New Liability For Innovators?
Robert L. Magielnicki; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
August 19, 2014, previously published on August 12, 2014
Under what is commonly known as “Noerr-Pennington immunity,” persons exercising their First Amendment right to petition the government for redress are generally immune from antitrust liability, even though their actions may harm competition or competitors. The Supreme Court has...

 


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