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.
- Philip R. Jacoby, et al. October 17, 2019SEC Obtains Final Judgment Against Former Executive Charged with Lying to Auditors
- Michael J. Starkweather and Andiamo Corporation, William White October 17, 2019SEC Charges Microcap Company and Two Former Chief Executive Officers with Securities Violations
- Kevin B. Merrill, et al. October 16, 2019Alleged Fraudster Sentenced to 22 Years in Parallel Criminal Case
