Europe
By Dylan Tokar | December 2nd, 2014

A first-ever report by the OECD released Tuesday summarizes 427 foreign bribery cases concluded in 17 different countries since the creation of the OECD Anti-Bribery Convention on Feb. 15, 1999.

By Marisa Iati | November 26th, 2014

A 5-K motion from the Justice Department reflecting Bernd Kowalewski’s cooperation, as well as the judge’s discretion in granting a variance, resulted in a sentence of time served.

By Dylan Tokar | November 30th, 2014

An arbitration panel of United Nations Commission on International Law awarded Valeri Belokon $16.5 million in compensation for a bank seized by Kyrgyzstan in 2010 that had been the subject of criminal allegations in the Central Asian republic.

By Marisa Iati | November 19th, 2014

Bernd Kowalewski was the third former BizJet executive to avoid prison after pleading guilty in Tulsa, Okla.

By Dylan Tokar | November 10th, 2014

The 230-page guide seeks to outline many of the increasing number of anti-corruption laws in countries around the world.

By Reuters | October 16th, 2014

Novartis has an ongoing internal investigation into bribery allegations in China.

By Main Justice staff | October 9th, 2014

Alstom executives allegedly commissioned bribes to win contracts around the world.

By Reuters | October 6th, 2014

Italian prosecutors are investigating the state owned petrol company for corruption in Nigeria.

By Stephen Dockery | November 4th, 2014

In a case rife with international intrigue, U.S. District Court Judge Kimba Wood said Yulia Tymoshenko had not identified specific acts that had allegedly targeted her as part of a RICO conspiracy she claimed was run by Ukrainian oligarch Dmitry Firtash, who is under indictment in the U.S. on unrelated FCPA charges.

By Stephen Dockery | September 30th, 2014

The company disclosed in 2011 it was investigating transactions to third parties by distributors at its Danish subsidiary.

By Stephen Dockery | September 22nd, 2014

General Cable first disclosed its review of Angolan payments in January.

By Stephen Dockery | September 11th, 2014

HP first reached an FCPA settlement with the U.S. government in April over the conduct of three of its subsidiaries.

By Bloomberg | September 11th, 2014

Eni settled Foreign Corrupt Practices Act allegations in 2010 with the Justice Department.

By Stephen Dockery | September 11th, 2014

A response to the defendants’ letter rogatory underlines the difficulty of collecting international evidence in foreign bribery cases.

By Stephen Dockery | September 9th, 2014

HP settled foreign bribery allegations in April regarding its operations in Russia, Poland and Mexico.

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Attorney General Eric Holder announces new guide to law enforcement for First Amendment-protected demonstrations. Comes in advance of expected announcement that Officer Darren Wilson won't be indicted in Ferguson, Mo.

President Obama announces Loretta Lynch as nominee for Attorney General.