Asia
By Marisa Iati | August 19th, 2015

The settlement with shareholders over an alleged cover-up of bribery in China requires the approval of a federal judge in Manhattan.

By Marisa Iati | August 10th, 2015

The federal regulatory agency moved a district court in California to allow it to file an amicus brief supporting former general counsel Sanford Wadler.

By Marisa Iati | August 10th, 2015

The home appliances manufacturer is probing “questionable” gifts and payments that employees of its Chinese subsidiary, Linear Electronics Co. Ltd., gave to government officials.

By Marisa Iati | July 31st, 2015

The life sciences research company moved to dismiss a lawsuit claiming that it illegally fired its former general counsel for blowing the whistle on alleged bribery in China.

By Marisa Iati | July 29th, 2015

Former Justice Department FCPA prosecutor Maria Gonzalez Calvet, now at GE, spoke about investigating in Brazil, Russia, India and China alongside Jeremy Levin of Baker Botts LLP, Peter Spivack of Hogan Lovells and Sulaksh Shah of PwC.

By Marisa Iati | July 23rd, 2015

The Dutch aerospace services company said the case should be assigned to a different district court judge on remand.

By Marisa Iati | July 16th, 2015

The one-day event in New York in September will focus on judgment calls and gray areas in international investigations. Last year, keynote speaker Marshall Miller of the DOJ’s Criminal Division made news by calling on companies to turn in their wrong-doing employees to receive cooperation credit.

By Marisa Iati | July 15th, 2015

The action filed under the department’s Kleptocracy Asset Recovery Initiative pursues $12.5 million in allegedly ill-begotten assets located in the United States.

By Marisa Iati | July 15th, 2015

The report by the human rights and pro-democracy organization looks at 29 countries now operating under authoritarian regimes.

By Marisa Iati | July 9th, 2015

Jenner & Block LLP lawyers said U.S. District Judge Richard J. Leon in D.C. acted within his jurisdiction when he refused to approve the federal government’s settlement agreement with Fokker Services.

By Marisa Iati | June 23rd, 2015

The telecommunications company came under government investigation in 2012 for alleged Foreign Corrupt Practices Act violations in China.

By Marisa Iati | June 18th, 2015

The executives are defending against a shareholder lawsuit derived from allegations that a donation to a Macau university was actually a bribe to a government official.

By Marisa Iati | June 10th, 2015

Lawyers for the Dutch aerospace services company and the United States filed separate opening briefs in the U.S. Court of Appeals for the District of Columbia Circuit, contending that federal Judge Richard J. Leon overstepped his authority when he refused to approve a deferred prosecution agreement between the parties.

By Marisa Iati | June 1st, 2015

Sanford Wadler alleges the life sciences company illegally fired him after he reported to its audit committee suspicions that Bio-Rad had bribed foreign officials in China.

By Dylan Tokar | May 27th, 2015

The only former federal U.S. prosecutor practicing in Asia who also speaks Mandarin and Japanese, Williamson will be managing partner of Quinn’s Shanghai office.

Pillsbury Winthrop Shaw Pittman
ANALYSIS: The UK Appoints New Anti-Corruption Unit: A Look at the Global Ramifications more
Paul Hastings LLP
ANALYSIS: The DOJ Hires its Own FCPA Compliance Expert to Determine When a Company Should be Criminally Charged more
Steptoe & Johnson LLP
ANALYSIS: The Internships that Backfired: BNY Mellon Settles FCPA Investigation over Intern Hiring Practices more
Bryan Cave LLP
ANALYSIS: Court Ruling Narrows Jurisdictional Reach of FCPA for Foreign Actors, Rejecting Government’s Overreach... more
Squire Patton Boggs
ANALYSIS: Australian Federal Police Launch Crackdown on Foreign Bribery by Corporates more
Proskauer Rose LLP
ANALYSIS: Seventh Circuit Rejects Court Challenge to Pending SEC Administrative Enforcement Proceeding more

President Barack Obama speaks at outgoing Attorney General Eric Holder's portrait unveiling ceremony.



Attorney General Eric Holder called for a lower bar to federal civil rights prosecutions in an exit interview with Politico's Mike Allen.

USDOJ: CRIMINAL DIVISION NEWS  
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