China
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.

By Douglas Gillison | December 20th, 2012

The company will pay almost $30 million to resolve allegations of bribery in China, Russia, Brazil and Poland.

By David Stout | December 20th, 2012

The cases of several Chinese officials demonstrate the dangers of too much power.

By Douglas Gillison | December 17th, 2012

The New York Times strikes another blow, alleging in lurid detail how Wal-Mart’s Mexican subsidiary paid bribes to open 19 different locations.

By Douglas Gillison | December 17th, 2012

.

By Douglas Gillison | November 15th, 2012

Wal-Mart Stores Inc. sees a jump in legal costs and acknowledges it is investigating possible foreign bribery in at least three new countries.

By Douglas Gillison | November 13th, 2012

Just Anti-Corruption was able to confirm three firms representing the studios in the high-profile foreign bribery probe.

By Douglas Gillison | November 2nd, 2012

.

By Douglas Gillison | November 2nd, 2012

The Illinois maintenance and repair supply company W. W. Grainger Inc. reported Thursday that the Justice Department has closed its investigation of the company over foreign bribery allegations, according to a quarterly report.

By Douglas Gillison | November 1st, 2012

.

By Douglas Gillison | November 1st, 2012

Others may follow after senior management were axed in connection with a bribery probe, according to the cosmetics company.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Barnes & Thornburg LLP
ANALYSIS: Dodd-Frank Whistleblower Litigation Heating Up more
Sheppard, Mullin, Richter & Hampton LLP
ANALYSIS: Who’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term more
Ropes & Gray LLP
ANALYSIS: Smith & Wesson May Establish New Claim for Insufficient Compliance Program. more
Carlton Fields Jorden Burt
ANALYSIS: The Pros and Cons of Client Proffer Letters - Should You Talk to the Government? more
Corrs Chambers Westgarth
ANALYSIS: The UK Looks to Create an Offense of Failing to Prevent Economic Crimes more
Greenberg Traurig LLP
ANALYSIS: Practical Issues in Implementing an FCPA Compliance Program Across Multiple Countries more

LUKE RUSSERT INTERVIEWS MARY JACOBY ABOUT CHRIS CHRISTIE INVESTIGATION: The Main Justice editor in chief appeared on MSNBC to discuss the one-year anniversary of the closings of the George Washington Bridge lanes.

USDOJ: CRIMINAL DIVISION NEWS  
An error has occurred, which probably means the feed is down. Try again later.