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White Collar Law & Investigations

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Title: White Collar Law & Investigations

Publisher:  kwebb123
Message frequency:  0.09 / day

Message History

Robert Bosch GmbH’s resolutions with BIS and DOJ is both a cautionary tale about how inadequate compliance with the Foreign Direct Product Rule pulled a German company into the crosshairs of U.S. export-control enforcement and a noteworthy example of how voluntary self-disclosure, cooperation and remediation can mitigate the worst consequences of a compliance failure and ...


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Key Takeaway:

The E.U.’s 21st sanctions package builds on previous sanctions against Russian crude oil implemented in the E.U.’s 20th sanctions package and signals an increasingly more restrictive regime than the U.S.’s sanctions program against Russian crude oil.

“Our sanctions keep biting hard and cutting deep.” With


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On June 4, 2026, the U.S. Supreme Court unanimously held that the SEC need not prove investors suffered actual financial losses before obtaining a disgorgement award. Sripetch v. Securities and Exchange Commission, No. 25-466. In its first decision addressing the limits on SEC disgorgement since Liu v. SEC (2020), the Supreme Court clarified that invasion of in...

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This is the final installment in our 2026 Year in Preview series examining important trends in white collar law and investigations in the coming year. Our previous post, “False Claims Act Trends and Expectations for 2026,” can be found


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This is the sixth installment in our 2026 Year in Preview series examining important trends in white collar law and investigations in the coming year.  We will be posting one additional installment in the series on international trade enforcement.  Our previous post, Congressional Investigations: 2026 Year in Preview, can be found

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