China
By Jeffrey Benzing | March 19th, 2013

The Kenyuan Petrochemicals case involves books and records violations but is not considered an FCPA action by the SEC.

By Douglas Gillison | March 1st, 2013

For the cosmetics retailer’s foreign bribery probe, 2012 was just about as pricey as 2011 and 2010.

By Douglas Gillison | February 28th, 2013

Faro Technologies said Wednesday that 2012 would have been rosier if it hadn’t been for a patent trial and an FCPA monitorship.

By Douglas Gillison | February 26th, 2013

A 2001 superseding indictment that charged Murphy with foreign bribery gave rise in 2004 to a key circuit court ruling which helped define the category of “foreign officials” subject to bribery prohibition under the Foreign Corrupt Practices Act.

By Douglas Gillison | February 19th, 2013

While approving of November’s FCPA guidance, the U.S. Chamber of Commerce says companies are still “left guessing” in some areas.

By Douglas Gillison | February 12th, 2013

The bad news for D&B continues, with disappointing North American results and dropping income from Asia, where it has opened a bribery probe.

By Jeffrey Benzing | February 5th, 2013

To subscribe to Just Anti-Corruption, email licenses@mainjustice.com or call Rebecca Szymkowicz at +1 202.621.6031.

By David Stout | January 29th, 2013

Just how vigorous is enforcement against individuals, especially if they work for public companies?

By Jeffrey Benzing | January 16th, 2013

To subscribe to Just Anti-Corruption email licenses@mainjustice.com or call +1 202.621.6031.

By Douglas Gillison and Jeffrey Benzing | January 15th, 2013

A former compliance officer of Siemens AG in China filed a lawsuit this week in the Southern District of New York accusing the German engineering giant of deliberately undermining an internal anti-corruption program created as part of record 2008 foreign bribery settlement, according to media reports.

By Jeffrey Benzing | January 15th, 2013

The Chinese manufacturer of the Apple iPhone has confirmed an internal investigation into allegations that bribes were paid to employees by third-party partners in its supply chain.

By Jeffrey Benzing | January 11th, 2013

Macau has fewer than 250 licensed lawyers authorized to review personal data, said the casino company, which retained Mayer Brown LLP and FTI Consulting.

By David Stout | January 9th, 2013

A robust compliance program can keep a company out of big trouble.

By Main Justice staff | January 7th, 2013
By Jeffrey Benzing | December 20th, 2012

U.S. District Judge Richard Leon said he wouldn’t approve a settlement until it included language requiring IBM to report all future FCPA violations to the court or justify why it was seeking exceptions.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Morrison & Foerster LLP
ANALYSIS: DOJ Official Provides Fresh Guidance on What Constitutes an Effective Corporate Compliance Program 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
White & Case LLP
ANALYSIS: The Long Arm of the Law - Exporting US Justice more
Baker & McKenzie
ANALYSIS: Existence of Compliance Program Will Not Lessen Punishment for Cartel Violations more
Burges Salmon
ANALYSIS: The Cost of Corruption - AgustaWestland Indian Helicopter Deal Cancelled Amidst Bribery Allegations. 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.