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Posted by: SemperFiLaw Posted on: April 10, 2020

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Recent News

  • Indonesian Company Admits To Deceiving U.S. Banks In Order To Trade With North Korea, Agrees To Pay A Fine Of More Than $1.5 Million
    on January 17, 2021

    A global supplier of cigarette paper products, PT Bukit Muria Jaya (“BMJ”), has agreed to pay a fine of $1,561,570 and enter into a deferred prosecution agreement with the Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers. BMJ, which is incorporated in Indonesia, has also entered into a settlement agreement with the Treasury Department’s Office of Foreign Assets Control (“OFAC”).

  • District Court Orders Washington State Company and its Owner to Stop Distributing Adulterated Juice Products
    on January 15, 2021

    A federal court permanently enjoined a Sunnyside, Washington, company from preparing, processing, and distributing adulterated juice and other food products, the Department of Justice announced today.

  • Remarks by Assistant Attorney General Makan Delrahim on the Future of ASCAP and BMI Consent Decrees
    on January 15, 2021

    Good afternoon. Thank you very much to Vanderbilt Law School and in particular to the Vanderbilt Journal of Entertainment & Technology Law for hosting this event. I love Vanderbilt and I love Nashville, and I’m sorry not to be there in person with you today. Someday when COVID-19 is a memory and social distancing is something you do only with people you don’t like, I look forward to returning to Nashville and reconnecting with many of my old friends there. More importantly, I look forward to returning to some of my favorite honky-tonks and showing off my famous dance moves. I’ve been practicing at home in my free time, to make sure I’m ready.

Podcast

  • Can Trump Be Prosecuted for Inciting the Capitol Riot?
    on January 17, 2021

    Shirin Sinnar, a professor at Stanford Law School, discusses whether President Trump can be prosecuted for inciting the Capitol riot. Sinan Aral, a professor at MIT and author of "The Hype Machine," discusses how the signs of violence could be seen in social media well before the riot. June Grasso hosts. 

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