Europe
By Marisa Iati | May 21st, 2015

James Tillen of Miller & Chevalier Chartered said the case represents an unconventional books-and-records charge because it involves the company’s internal forms.

By Marisa Iati | May 18th, 2015

The auto parts manufacturer said it is investigating allegations of bribery by its subsidiaries in Poland and Ukraine.

By Marisa Iati | May 8th, 2015

Anti-corruption campaigners pressured the Organisation for Economic Co-operation and Development to dump Richard Alderman, saying his appointment didn’t “instill confidence.”

By Josh Kovensky | April 24th, 2015

At the hearing on Friday, Judge Breyer immediately expressed his disbelief at the charges, saying that the government had neither jurisdiction nor good reason to go after the alleged bribery scheme.

By Marisa Iati | April 23rd, 2015

The life sciences research company is fighting a request from shareholders to look at documents related to alleged bribery in Russia, Vietnam and Thailand.

By Marisa Iati | April 17th, 2015

The newest reports on Ukraine, Kyrgyzstan and Australia are the latest of the international economic organisation’s studies of anti-bribery efforts around the globe.

By Marisa Iati | April 13th, 2015

The Dutch aerospace provider said U.S. District Judge Richard Leon’s refusal to approve its settlement agreement denies Fokker what it thought it was getting: a “full and final resolution.”

By Josh Kovensky | April 8th, 2015

The most wide-ranging of the three requests looks to gain documents from investigation firms based in the United Kingdom.

By Dylan Tokar | March 26th, 2015

The three-year agreement was extended until December after the Department of Justice asked the French telecommunications company to work for an additional six month with its corporate compliance monitor.

By Dylan Tokar | March 23rd, 2015

The report released Friday by the OECD Working Group on Bribery evaluates Greece’s progress in implementing the organization’s foreign anti-bribery convention.

By Main Justice staff | March 11th, 2015

The probe of Hellenic Telecommunications contracts dates to the early 1990s, the Wall Street Journal reported.

By Marisa Iati | March 3rd, 2015

The fiber optics manufacturer is investigating potential Foreign Corrupt Practices Act violations in Angola, Portugal, Thailand and India.

By Marisa Iati | February 26th, 2015

The Houston-based energy drilling services company had previously disclosed investigations into potential foreign bribery violations in Russia and Mexico.

By Josh Kovensky | February 25th, 2015

Faced with the possibility of continuing as the lone defendant in Rio Tinto’s New York lawsuit alleging corruption in a Guinean mining deal, Vale SA has ask for court approval to seek documents surrounding alleged bribes paid by Beny Steinmetz Resources Group Ltd.

By Marisa Iati | February 23rd, 2015

The Indianapolis-based pharmaceuticals company in December 2012 had resolved allegations from the SEC regarding conduct in Brazil, China, Poland and Russia.

Paul Hastings LLP
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Foley & Lardner LLP
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Baker & McKenzie
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Akin Gump Strauss Hauer & Feld LLP
ANALYSIS: Loretta Lynch Sworn in as New Attorney General – What’s Next? more
K&L Gates
ANALYSIS: How to Conduct Internal Investigations Outside the United States more
Kobre & Kim LLP
ANALYSIS: A New Balancing Act: Comparing the DOJ and World Bank Compliance Guidelines more

President Barack Obama speaks at outgoing Attorney General Eric Holder's portrait unveiling ceremony.



Attorney General Eric Holder called for a lower bar to federal civil rights prosecutions in an exit interview with Politico's Mike Allen.

USDOJ: CRIMINAL DIVISION NEWS  
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