Asia
By Clifford Chance | October 21st, 2014

“The SFO has the cases, the people and the resources in place. It knows its mission and it has recovered its mojo.”

By Josh Kovensky | October 24th, 2014

A flurry of motions over the last two months continues years of fighting over alleged discovery abuses. The 2010 wrongful termination lawsuit by fired Sands China Ltd. CEO Steven Jacobs remains bogged down.

By ernst | October 21st, 2014

When bringing an enterprise to a growing market, it is important to recognize behavioral factors in tackling fraud and devote energy to understanding, preparing for, mitigating and insulating your business from risk.

By Associated Press | October 2nd, 2014

The former FBI agent was allegedly trying to shield government contractor Michael Taylor from a kickback investigation.

By Stephen Dockery | September 29th, 2014

Plaintiff City of Brockton Retirement System failed to meet the heightened pleading standards of the 1995 Private Securities Litigation Reform Act, ruled U.S. District Judge Paul G. Gardephe in the Southern District of New York.

By Bracewell & Giuliani LLP | September 26th, 2014

An offensive use of FCPA involves a company pointing out an opponent’s FCPA violations for its own gain.

By Stephen Dockery | September 24th, 2014

Lawrence Hoskins posted a temporary $2 million bail to attend his son’s wedding celebrations in Australia and the U.K.

By Mary Jacoby | September 23rd, 2014

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.

By ernst | September 23rd, 2014

Companies with an international footprint must create smart risk-based compliance programs that take into account the proliferation of new foreign anti-corruption statutes.

By Stephen Dockery | September 22nd, 2014

General Cable first disclosed its review of Angolan payments in January.

By Stephen Dockery | September 15th, 2014

William Pomponi pleaded guilty in July to conspiracy to violate the FCPA.

By Reuters | September 9th, 2014

GSK’s alleged bribery problems may be more extensive than initially thought.

By The Financial Times | September 8th, 2014

Alstom is being investigated by a number of countries for bribery around the world including the U.K.

By Reuters | September 8th, 2014

Rolls-Royce is under a bribery and corruption investigation for its Asian business dealings.

By Ropes & Gray LLP | September 4th, 2014

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.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Pillsbury Winthrop Shaw Pittman
ANALYSIS: Does Our Insurance Cover This? Coverage for Actions in Response to Governmental Investigations and Prose... more
Sheppard, Mullin, Richter & Hampton LLP
ANALYSIS: Beyond the Checklist: Seven Keys to Effective Trade Due Diligence more
Clifford Chance
ANALYSIS: Is the Paper Tiger Sharpening Its Teeth? SFO is Building a Portfolio of High-Profile International Bribe... more
White & Case LLP
ANALYSIS: The Long Arm of the Law - Exporting US Justice more
Orrick, Herrington & Sutcliffe LLP
ANALYSIS: For Now, The Broad Interpretation of “Foreign Officials” Under the FCPA Is Here to Stay more
Baker & McKenzie
ANALYSIS: Spotlight on FinCEN: An Increasing Focus on AML Regulation and Enforcement more

Clip from President Obama and Eric Holder announcement of Holder's resignation.


RACHEL MADDOW SUMS UP HOLDER's TENURE: One of the "most consequential" attorneys generals in history faced irrational conservative hatred, MSNBC host says.