Motions filed by Lawrence Hoskins accuse the Department of Justice of failing to turn over documents supporting the contention that he was “an agent of domestic concern” as defined by the Foreign Corrupt Practices Act.
In renewing its efforts to repatriate corrupt officials who have fled the country, the Chinese government may be paving the way for increased cooperation with U.S. and other law enforcement authorities abroad.
When bidding on a World Bank project, a company should be aware that it becomes subject to the contractual anti-corruption measures between the bank and the borrowing country or company, including audit rights, lower evidentiary standards, and non-appealable decisions.
Companies and individuals that admit to violating the U.S. Foreign Corrupt Practices Act (FCPA) for acts committed in Thailand risk criminal prosecution in Thai courts.
A district judge rebuked Las Vegas Sands Corp. for ignoring the court’s previous sanctions order and continuing to use Macau data privacy laws to delay discovery in a wrongful termination lawsuit brought by the former CEO of the gaming company’s Macau-based operations.
The department has recovered $1.2 million in ill-begotten gains linked to the corrupt regime of former South Korean President Chun Doo-hwan.
Calling the pharmaceutical industry “high-risk” for FCPA violations, the SEC enforcement chief pointed out that drug manufacturers are uniquely exposed to foreign bribery risk because so many of the people the companies interact with—doctors, pharmacists, hospital administrators—fall under the Foreign Corrupt Practices Act’s “foreign official” definition.
In January, the American manufacturing firm disclosed potential Foreign Corrupt Practices Act violations by a Chinese subsidiary to the Department of Justice and the U.S. Securities and Exchange Commission.
The fiber optics manufacturer is investigating potential Foreign Corrupt Practices Act violations in Angola, Portugal, Thailand and India.
The life science research company also faces a demand in Delaware to inspect books and records, pursuant to Section 220 of Delaware General Corporation Law.
The water technology manufacturer launched its initial probe in 2014 after allegations surfaced that Xylem South Korea had violated South Korean anti-trust legislation.
The Houston-based energy drilling services company had previously disclosed investigations into potential foreign bribery violations in Russia and Mexico.
The snack food company received a subpoena from the U.S. Securities and Exchange Commission in February 2011 requesting information in connection with licenses for a facility in India.
The Indianapolis-based pharmaceuticals company in December 2012 had resolved allegations from the SEC regarding conduct in Brazil, China, Poland and Russia.
Executives of the Houston-based oil services company also made “materially false and misleading statements” about compliance with the Foreign Corrupt Practices Act, the complaint alleges.
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.