Cari N. Stinebower




  • Monday, February 28, 2011
  • Wednesday, June 2, 2010
    On November 12, 2009, the pharmaceutical industry was officially put on notice that the Department of Justice's Criminal Division is focusing on that industry for enforcement actions under the Foreign Corrupt Practices Act (FCPA). Assistant Attorney General Lanny A. Breuer began his address at the Tenth Annual Pharmaceutical Regulatory and Compliance...
  • Saturday, November 1, 2008
    On September 8, 2008, the Office of Foreign Assets Control ("OFAC") issued new enforcement guidelines that took effect immediately but are open for public comment until November 7. The Economic Sanctions Enforcement Guidelines1abandon OFAC's 2006 effort to create risk-based enforcement procedures tailored to different industries and business sectors,...