Fine Discounts Grow Smaller as FCPA Prosecutions Become Standardized

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“There’s a lot more squishiness” when prosecutors exercise discretion over the sentencing guidelines, said Danforth Newcomb of Shearman & Sterling LLP. A Just Anti-Corruption analysis provides the data.

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TRENDS IN FCPA INVESTIGATIONS

Richard Sibery of Ernst & Young LLP's Fraud Investigation and Dispute Services practice for the Americas discusses the UK Bribery Act, the heightened interest of local authorities around the world in conducting anti-corruption probes, and the new focus on private equity.

Mary B. Jacoby

Mary Jacoby is the founder of Main Justice.

USDOJ: CRIMINAL DIVISION NEWS

Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme
MS-13 Gang Leader in San Francisco Sentenced to Life in Prison
Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity
Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison
Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme
U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War
Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud
Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring
Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme
Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare

GOVERNMENT AND NGO SITES

Anti-Corruption Portal of the Americas
City of London Police
GRECO
Organization for Economic Co-operation and Development
Pacer (U.S. Court Documents)
State Department Bureau of International Narcotics and Law Enforcement Affairs
TRACE International
Transparency International
U.K. Courts
U.K. Ministry of Justice
U.K. Office of Fair Trading
U.K. Serious Fraud Office
U.S. Department of Justice
U.S. Department of Justice FCPA Page
U.S. Federal Bureau of Investigation
U.S. House Committee on Oversight and Government Reform
U.S. House Permanent Subcommittee on Investigations
U.S. Internal Revenue Service Criminal Investigations
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission Litigation Releases
U.S. Senate Permanent Select Committee on Intelligence
United Nations Convention Against Corruption
World Bank Governance and Anti-Corruption
World Economic Forum - Corruption Initiative