Asia
By Roger Hamilton-Martin | January 27th, 2016

Plagued by the fallout from the continuing Petrobras corruption investigation, Brazil experienced the biggest drop on Transparency International’s latest Corruption Perception Index.

By Roger Hamilton-Martin | January 15th, 2016

The government has launched social media accounts to help the public report malfeasance.

By Main Justice staff | December 4th, 2015

The bureau’s ongoing FCPA investigations will ensure “there’s a lot more FIFAs coming”, FBI agent Jeff Sallet said at ACI’s 32nd annual International Conference on the Foreign Corrupt Practices Act.

By Marieke Breijer | December 2nd, 2015

An internal bank document sent to U.S. investigators as part of an ongoing probe into whether financial institutions’ hiring practices violated the Foreign Corrupt Practices Act shows that Hong Kong official Peter Pang recommended his son for an internship at JPMorgan in 2006.

By Josh Kovensky | November 9th, 2015

The requests, sent to courts in France, South Korea, England, Italy, and the Netherlands, target seven companies who are allegedly involved in the Petrobras bribe scheme.

By Marisa Iati | November 9th, 2015

Thai prosecutors in August charged former Tourism Authority of Thailand governor and her daughter with taking $1.67 million in bribes from American filmmakers between 2002 and 2007, after declining to extradite the two to the U.S.

By Josh Kovensky | November 3rd, 2015

The company is currently under investigation by the Securities and Exchange Commission, the Department of Justice, and the Dutch Public Prosecution Service over allegations of bribery in Uzbekistan.

By Josh Kovensky | November 2nd, 2015

Investigators are reportedly probing Dongfeng Motor President Zhu Fushou over allegations related to possible corruption.

By Marisa Iati | October 15th, 2015

In August, Thailand’s Criminal Court charged the former Tourism Authority of Thailand governor and her daughter with accepting bribes from American filmmakers.

By Josh Kovensky | October 15th, 2015

The FBI and Justice Department have begun to investigate Goldman Sachs’s advisory relationship with troubled Malaysian development fund 1MDB in connection with a series of transactions, the Wall Street Journal reported.

By Marisa Iati | October 16th, 2015

The scuffle over former Alstom SA Lawrence Hoskins’s international discovery demands continues in advance of his scheduled Nov. 30 trial in Connecticut.

By Josh Kovensky | October 15th, 2015

A parallel probe by the Justice Department is unlikely to yield criminal Foreign Corrupt Practices Act charges, the Wall Street Journal reported.

By Josh Kovensky | September 28th, 2015

In the press release announcing the settlement, the SEC said that it was charging Hitachi with violations of the books and records provision of the Foreign Corrupt Practices Act after it inaccurately recorded bribes paid to members of South Africa’s ruling political party in exchange for multi-billion dollar construction contracts.

By Marisa Iati | September 24th, 2015

Chaired by F. Joseph Warin of Gibson Dunn & Crutcher, the panel also featured Angela Burgess of Davis Polk & Wardwell; Adam Siegel of Freshfields Bruckhaus Deringer; Indrani Franchini, vice president and chief compliance officer of Hess Corp.; and Shanghai-based Sun Hong of Norton Rose Fulbright.

By Marisa Iati | September 14th, 2015

Three federal appeals judges in D.C. expressed doubt that a district court judge had acted outside his powers when he declined to approve a deferred prosecution agreement.

Reed Smith
ANALYSIS: UK Bribery: For Cooperating Companies, Virtue Has At Least Some Rewards more
Barnes & Thornburg LLP
ANALYSIS: “Hide No Harm Act Of 2015” Targets Employers, Directors and Officers more
Sheppard, Mullin, Richter & Hampton LLP
ANALYSIS: The Schrems Decision: How the End of Safe Harbor Affects Your FCPA Compliance Plan more
Clifford Chance
ANALYSIS: Recent trends in anti-corruption enforcement in China more
Paul Hastings LLP
ANALYSIS: U.S. Department of Justice May Leverage "Cooperation Credit" to Obtain Foreign-Based Evidence more
Orrick, Herrington & Sutcliffe LLP
ANALYSIS: There’s a New Sheriff In Town: Coverage for World Bank Investigations and Sanctions more
USDOJ: CRIMINAL DIVISION NEWS  
An error has occurred, which probably means the feed is down. Try again later.