Europe
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 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.

By Stephen Dockery | September 8th, 2014

The company says its compliance with the government helped bring the corruption investigation to a close.

By The Financial Times | September 8th, 2014

Alstom is being investigated by a number of countries for bribery around the world including the U.K.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Norton Rose Fulbright LLP
ANALYSIS: Know Your Target: DOJ Reinforces Key Successor Liability Principles more
Shearman & Sterling LLP
ANALYSIS: Gifts of Travel and Luxury Watches to Saudi Officials Not Mere ‘Icing on the Cake’ for FCPA Charges more
McGuireWoods LLP
ANALYSIS: Update on Brazil - Embraer SA and Anti-Corruption Progress more
Hogan Lovells LLP
ANALYSIS: The “Fugitive Disentitlement” Doctrine Warrants a Close Look by the United States Supreme Court more
Baker & McKenzie
ANALYSIS: Show Me the Money: Canada's Upcoming Extractive Sector Transparency Act Helping to Combat Corruptio... more
Greenberg Traurig LLP
ANALYSIS: You Operate in Africa, Employ Only Africans, and Deal with Only African Governments: Are You Exempt... more

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.