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.
- Terry Wayne Kelly and Kelly Management, LLC August 22, 2019SEC Charges Mississippi Company and its Principal with Fraud in Timber Ponzi Scheme
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
