Venezuela-related Designation; Issuance of Amended Venezuela-related General Licenses and Amended Frequently Asked Questions; Ukraine/Russia-related Identification
Kingpin Act Designations and Designations Updates; Zimbabwe Designations and Designations Removals
Nicaragua-related Designations;
The FCPA Top 40 surges past $17 billion
Cardinal Health pays SEC $8.8 million to settle China FCPA offenses