OFAC revokes so-called U-turn authorization for Cuba-related financial transactions
OFAC published a final rule that modifies the Cuban Assets Control Regulations to revoke the so-called "U-turn" authorization.
The SEC Settles Claims Against Hitachi For Alleged Corrupt Payments to Obtain Contracts to Build South African Power Stations
Publication | December 28, 2015
This article discusses a recent $19 million settlement paid to the U.S. Securities and Exchange Commission by a company that allegedly violated the Foreign Corrupt Practices Act with payments to obtain government contracts to build two multibillion-dollar power plants in the Republic of South Africa.
Contact
Recent publications
Recommended changes to improve Australia’s Medical Cannabis laws
On 5 September 2019, Professor John McMillan AO’s Final Report (Report) on the operation of the Narcotic Drugs Act 1967 (ND Act) was tabled in Parliament. Section 26A of the ND Act required the Minster to cause a review of the operation of the ND Act to be undertaken.
Subscribe and stay up to date with the latest legal news, information and events...