Europe
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.

By Dylan Tokar | February 20th, 2015

Hans-Joachim Prieß, a specialist in EU public procurement law at Freshfields Bruckhaus Deringer LLP in Berlin, explained how under new legislation companies that “self-clean” following a foreign bribery conviction may be able to remain eligible for publicly funded contracts in the EU.

By Skadden, Arps, Slate, Meagher & Flom LLP | February 6th, 2015

In recent years, the broad interpretation of the scope of certain laws and regulations, especially in corruption, economic sanctions and money laundering cases, has increased the number of cases in which an individual or legal entity is prosecuted and possibly sanctioned twice for the same set of facts — especially in situations in which U.S. authorities have secured an NPA, DPA or guilty plea.

By | January 28th, 2015

British prosecutors are investigating whether subsidiaries of Alstom, the French power and transport company at the centre of an international corruption inquiry, committed offenses in Hungary, a London court heard on Wednesday.

By A&L Goodbody | January 22nd, 2015

In 2015 Ireland is due to enact anti-bribery laws similar to those in the UK and US. The new laws will place an onus on businesses to take a range of anti-bribery measures, including adopting anti-bribery policies.

By Main Justice staff | January 21st, 2015

The top deputy to Criminal Division chief Leslie Caldwell also mentioned Foreign Corrupt Practices Act prosecutions involving Alstom and former executives of PetroTiger Ltd.

By Dylan Tokar | January 5th, 2015

Banks with branches in the UAE and Jordan also also must comply with the Motorola Credit Corp. discovery requests in long-running litigation to recoup damages from a 1990s-era fraud.

By Debevoise & Plimpton LLP | January 5th, 2015

The Netherlands’ resolution and the related matters highlight the increasing potential for high-impact parallel anti-corruption investigations and resolutions by multiple affected countries.

By Dylan Tokar | January 5th, 2015

Lawrence Hoskins must let a jury decide the facts of the matter, U.S. District Judge Janet Arterton ruled.

By Josh Kovensky | December 22nd, 2014

Smith and Ouzman Ltd., a printing company that specializes in ballots and other high-security documents, was found to have bribed public officials across Africa, specifically in Kenya, Ghana, Mauritania, and Somaliland.

By Dylan Tokar | December 22nd, 2014

The Department of Justice stressed the company’s lack of cooperation as a reason for the steep criminal penalty of $772 million, which did not include a discount.

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.

Morrison & Foerster LLP
ANALYSIS: Conviction of First Foreign Official at Trial for Money Laundering Based on Underlying FCPA Bribery... more
Barnes & Thornburg LLP
ANALYSIS: Corruption Enforcement in Brazil: What Does the Future Hold? more
Sidley Austin LLP
ANALYSIS: Commercial Bribery and the FCPA: SEC Charges Goodyear Tire & Rubber Co. with Books and Records Viola... more
Skadden, Arps, Slate, Meagher & Flom LLP
ANALYSIS: Cartels: A Q&A with Skadden Partners Warren Feldman, Steven C. Sunshine and Ingrid Vandenborre more
Miller Canfield
ANALYSIS: Recent Latin-American Anti-Corruption Investigations and Cases more
Sullivan & Cromwell LLP
ANALYSIS: Judicial Review of Deferred Prosecution Agreements more

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  
An error has occurred, which probably means the feed is down. Try again later.