Tagged: Criminal Prosecution of corporation

DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Program

DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Program

Daniela Melendez, a new Associate at The Volkov Law Group, rejoins us for another blog post on DOJ’s first corporate prosecution for violations of the Iran Sanctions Program.  Daniela can be reached at [email protected]. The Justice Department has touted the upcoming wave of corporate prosecutions for criminal sanctions violation as the era of “The New FCPA.” DOJ’s reference is intended to communicate a strong message...