China
By Jeffrey Benzing | March 4th, 2013

Mario Mancuso, a partner at Fried, Frank, Harris, Shriver & Jacobson LLP, held a conference call with clients and media Monday morning.

By Douglas Gillison | March 3rd, 2013

Two and a half years after firing the executive who says he objected to the bribery, Las Vegas Sands admits it may be in violation of the U.S. Foreign Corrupt Practices Act.

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.

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
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
Baker & McKenzie
ANALYSIS: Existence of Compliance Program Will Not Lessen Punishment for Cartel Violations 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.