Europe
By Stephen Dockery | April 17th, 2014

The three former telecoms employees have been charged with FCPA violations by the SEC over conduct in Macedonia.

By Stephen Dockery | April 11th, 2014

The DOJ and SEC have joined Italian and Algerian government investigations into Eni S.p.A. and a subsidiary.

By Stephen Dockery | April 8th, 2014

The pharmaceutical company, later purchased by Grifols SA, won’t be prosecuted for Foreign Corrupt Practices Act violations in the U.S.

By Stephen Dockery | April 7th, 2014

Latvia will be the 41st party to the convention when its membership is made final at the end of next month.

By Mary Jacoby | March 27th, 2014

Republican political operative Paul Manafort was a partner in a real estate fund with Dmitry Firtash, a Ukrainian businessman closely allied with ousted president Viktor Yanukovych, a lawsuit alleges. Firtash, who made a fortune in the natural gas trade, is currently wanted on U.S. corruption charges.

By Stephen Dockery | March 17th, 2014

Prosecutors allege that kickbacks paid to Asem Elgawhary for preferential treatment in contracting bids were routed from power generation companies through Germany and Italy into bank accounts in Switzerland and Saudi Arabia.

By Stephen Dockery | March 10th, 2014

The French pharmaceutical company’s business practices are also under scrutiny in Germany and China.

By Stephen Dockery | February 3rd, 2014

The European Commission issued its first corruption report, including analysis of all 28 member countries.

By Stephen Dockery | December 20th, 2013

Agri-business giant Archer Daniels Midlands Co. will pay a $17.8 million criminal penalty and a Ukrainian subsidiary pleaded guilty to conspiracy to violate the FCPA.

By Douglas Gillison | November 7th, 2013

The American Petroleum Institute says compiled payments data can serve the interests of transparency while still safeguarding commercially sensitive information.

By Main Justice staff | October 29th, 2013

The arrested businessman is one of three individuals suspected of helping to swing a contract with the Indian Ministry of Defence in favour of helicopter-manufacturer AgustaWestland, a British-based subsidiary of Italian conglomerate Finmeccanica.

By Douglas Gillison | October 24th, 2013

For bribery allegations stretching back nearly ten years, the Michigan medical device company will pay disgorgement and a civil penalty.

By Douglas Gillison | October 7th, 2013

Israeli diamond magnate Beny Steinmetz says an article that suggested he had attempted to raise a private militia to change the government in Guinea is false.

By Reuters | October 1st, 2013

A Czech court on Tuesday cleared the former American boss of truckmaker Tatra of corruption charges related to offering bribes to win army contracts.

By Katy O'Donnell | September 19th, 2013

The televised comments came just before the Romanian Parliament voted to appoint a special commission to assess Rosia Montana Gold Corporation’s plans to build a gold mine there.

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: Anti-Corruption Developments to Expect in Asia in 2014 more
Paul Hastings
ANALYSIS: Chevron v. Donziger: An Enforcement Action Drama more
Debevoise & Plimpton LLP
ANALYSIS:  DOJ Re-addresses Issues Arising When a Business Partner Becomes a Foreign Official more
Husch Blackwell LLP
ANALYSIS: Did You Just Eat a Problem? Inheriting Corruption Allegations Through Acquisitions. more
Dechert LLP
ANALYSIS: Reining In Overboard Criminal Subpoenas - Is Some Relief In Sight? more

NEW: NEW JERSEY GOV. CHRISTIE PROBE: Manhattan District Attorney Cyrus Vance Jr. is investigating Chris Christie capo David Samson's operations at the NY/NJ Port Authority. Main Justice's Mary Jacoby discusses with Alex Wagner on MSNBC.



LISA BRENNAN ON RACHEL MADDOW SHOW: The MSNBC host interviewed Main Justice contributor Lisa Brennan about her scoops in the Chris Christie Bridgegate scandal.


RACHEL MADDOW SEGMENT ON MAIN JUSTICE'S SCOOPS: The MSNBC host details Main Justice's exclusive reporting on New Jersey U.S. Attorney Paul Fishman's probe of the George Washington Bridge lane closures.