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By Mary Jacoby | November 4th, 2014

James Chanos doesn’t think casino magnate Stephen A. Wynn should get discovery in Wynn’s slander lawsuit against the hedge fund trader until a judge decides the legal merits of the case.
And to help persuade U.S. District Judge William Orrick in San Francisco of his argument, Chanos on Oct. 31 submitted a recent news article in [...]

By Josh Kovensky | October 27th, 2014

The Avon plaintiffs attempt to bolster allegations that executives at the New York-based cosmetics corporation knowingly violated the Foreign Corrupt Practices Act.

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.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Covington & Burling LLP
ANALYSIS: The UK Government’s New Anti-Corruption Plan more
Sheppard, Mullin, Richter & Hampton LLP
ANALYSIS: Never Let Them See You Coming—Keys to Setting Up Witnesses Interviews In An Internal Investigation more
Skadden, Arps, Slate, Meagher & Flom LLP
ANALYSIS: International Cooperation, Anti-Corruption and Tax Remain Key Issues for U.S. Enforcement Authorities more
A&L Goodbody
ANALYSIS: Preparing Your Business for Ireland's Impending Anti-Bribery Laws  more
Taft Stettinius & Hollister LLP
ANALYSIS: Chinese President and SEC/DOJ Send the Same Message - Reinforce Your Chinese Anti-Corruption Compli... more
Proskauer Rose LLP
ANALYSIS: U.S. Sentencing Commission Proposes Amendments to Widely Criticized Economic Crime Sentencing Guide... more

Watch Day Two of Attorney General nominee Loretta Lynch's Senate confirmation hearing.

USDOJ: CRIMINAL DIVISION NEWS  
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