- Posts by James "Jim" C. Manning
AssociateJim has litigated cases alleging breach of contract and other business torts, securities fraud, wrongful termination, and violation of state and federal whistleblower statutes. He has successfully represented clients in ...
Background
In February 2014, the Revolution of Dignity or Maidan revolution in Ukraine resulted in the ousting of Ukrainian President Viktor Yanukovych. In the months that followed, Russia annexed the Crimea region of Ukraine and supported separatist movements in the eastern regions of Luhansk and Donetsk. President Obama signed three Executive Orders in March 2014 imposing sanctions and prohibiting certain transactions because of Russia’s actions in Ukraine. Multiple Executive Orders relating to Russia followed over a period of years.
On February 21, 2022, Russia ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
MVA White Collar Defense, Investigations, and Regulatory Advice Blog Updates
- Takeaways from the 2023 South Asian Bar Associate Conference
- The Federal Reserve, FDIC and OCC Issue Final Guidance on Risk Management in Third-Party Relationships
- Tanisha Palvia and Alli Davidson co-author article: SCOTUS clarifies intent requirement for False Claims Act cases
- New Legal Challenge Emerges to FDIC’s Supervisory Guidance on Re-presentment and Non-Sufficient Funds Fees