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.

By Marisa Iati | May 21st, 2015

James Tillen of Miller & Chevalier Chartered said the case represents an unconventional books-and-records charge because it involves the company’s internal forms.

By Marisa Iati | May 5th, 2015

The Houston-based energy drilling services company spent $18 million in the first three months of 2015.

By Marisa Iati | May 5th, 2015

Russian nuclear executive Vadim Mikerin has pleaded not guilty to demanding bribes from a lobbyist and is awaiting trial in Maryland.

By Marisa Iati | May 5th, 2015

Southern Illinois professor Michael Koehler told the Arkansas Democrat-Gazette newspaper that the decreased payments may indicate that the foreign bribery probe is slowing down.

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