Europe
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The U.S. Department of Commerce announced Tuesday that it has opened a probe in response to petitions from U.S.-based metal producers that alleged potentially unfair practices in the aluminum trade involving 18 countries from across the globe… Read this piece in its entirety at Law360.
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A former president of a nuclear logistics company was found guilty of violating the Foreign Corrupt Practices Act by fraudulently securing transportation contracts from a Russian uranium supplier, the U.S. Department of Justice announced Friday… Read this piece in its entirety at Law360.
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A group of federal watchdogs has criticized the U.S. Department of Justice for determining that a whistleblower’s report about allegedly inappropriate White House interaction with Ukraine wasn’t an “urgent concern,” thereby blocking the complaint from being sent to Congress… Read this piece in its entirety at Law360.
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A former Societe Generale SA executive who allegedly helped falsify the Paris bank’s submissions to the London Interbank Offered Rate was deemed a fugitive Wednesday by a New York federal court, which said the accused banker can’t fight the case if she stays in France… Read this piece in its entirety at Law360.
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A resolution calling for the findings of special counsel Robert Mueller’s election interference probe to be made public stalled in the U.S. Senate on Thursday after passing the House of Representatives earlier in the day without opposition… Read this piece in its entirety at Law360.
Mike LaSusa 