HeyJaredThaddeus R. McBride
- Indexed articles, last 90 days
- 2
- Latest publication
- Oct 1, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Aug 20, 2026
Latest articles
The State Of FCPA Enforcement: Fewer Cases, But Risk Remains (opens the original)
Read excerpt
Corporate FCPA enforcement is down, but enforcement involving international business, especially under export controls and economic sanctions, remains active, Thad McBride of Bass Berry & Sims explains. Third parties remain a primary source of risk, but when violations do arise, the DOJ has made voluntary disclosure a compelling option. For decades, the US government aggressively enforced the FCPA, the primary US law prohibiting bribery of foreign government officials. But since early 2025, the
OFAC Settlement Highlights Iran Sanctions Risks for Non-U.S. Subsidiaries of U.S. Companies (opens the original)
Read excerpt
On August 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $60,764 settlement with Rice Lake Weighing Systems (Rice Lake), a Wisconsin-based manufacturer of scales and other weight measuring equipment, to address apparent violations of U.S. sanctions on Iran. The violations were committed by Dini Argeo S.r.l. (Dini), Rice Lake’s Italian subsidiary. The relatively modest settlement serves as an important reminder for U.S. companies with international o
Publishing over time
Last 90 days. Choose a month to open its work.
Recurring subjects
Named in the text we hold. One piece can cover several.
Audience
Top 500K sites
For Mondaq, the outlet · Measured Aug 1, 2026
Website popularity band, not a count of readers or article views.
About this data
Counts cover the work we have indexed. Tone needs enough text and a confident classification. Excerpts and episode notes are not full articles or transcripts.
Identity or attribution wrong? Suggest a correction.