A resident at all relevant times of South Korea, the former executive seeks to challenge the charges without submitting himself to U.S. jurisdiction; indeed, he argues that the FCPA and Travel Act allegations don’t apply extraterritorially.
Companies with an international footprint must create smart risk-based compliance programs that take into account the proliferation of new foreign anti-corruption statutes.
General Cable first disclosed its review of Angolan payments in January.
William Pomponi pleaded guilty in July to conspiracy to violate the FCPA.
GSK’s alleged bribery problems may be more extensive than initially thought.
Alstom is being investigated by a number of countries for bribery around the world including the U.K.
Rolls-Royce is under a bribery and corruption investigation for its Asian business dealings.
The SEC may be seeking to expand its authority with this enforcement action to establish precedent that the mere failure of a public company to have an adequate anticorruption compliance program could constitute a securities law violation. The settlement also shows that SMEs are no longer under the radar.
The government has a pending kelptocracy action against Chun Doo-hwan attempting to forfeit the former strongman’s assets.
The SFO arrested two men in the corruption probe in February.
The opposition to Lawrence Hoskins’s motion to dismiss offers a rare glimpse into the government’s view of mostly untested areas of the foreign anti-bribery law.
Five takeaways from the Second Circuit’s decision that the district court was justified in dismissing Liu’s claim
The U.S. kleptocracy action is being contested by the family of former South Korean strongman Chun Doo-hwan.
A Taiwanese citizen working in China for a Germany company who is fired for reporting allegedly corrupt contracts in North Korea isn’t covered by United States anti-retaliation whistleblower protections, the Second Circuit rules.
Following an informal inquiry into corruption made by Veraz Networks Inc. prior to its acquisition by Dialogic.
LUKE RUSSERT INTERVIEWS MARY JACOBY ABOUT CHRIS CHRISTIE INVESTIGATION: The Main Justice editor in chief appeared on MSNBC to discuss the one-year anniversary of the closings of the George Washington Bridge lanes.