The legal challenge by several business groups to the Conflict Minerals Rule may be gaining some traction.
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James Losey
About the Author
James A. Losey is a partner in Thompson Hine LLP’s Washington, D.C., office. He is a member of Thompson Hine’s International Trade & Customs practice group and the firm’s anti-bribery compliance practice. He advises clients on transactional, compliance and enforcement matters related to export controls, economic sanctions, conflict minerals and anti-boycott regulations. He also counsels clients on compliance with the anti-bribery and corrupt practices laws of the United States and other countries. In addition, Losey has significant international law and policy experience: he assists clients in advancing their interests in the multilateral decision-making processes of international treaties and organizations and in shaping national laws and regulations to implement countries’ obligations resulting from such processes.
- Equal Earth, Inc., et al. June 18, 2019SEC Charges Green Energy Company and Two Senior Officers with Offering Fraud Charges
- Raymond Starker June 18, 2019SEC Charges New Jersey Investor with Insider Trading
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
