Europe
By Marisa Iati | July 30th, 2015

The U.K. pharmaceuticals company is already investigating alleged bribery in Poland, the United Arab Emirates, Lebanon, Jordan, Syria and Iraq.

By Marisa Iati | July 29th, 2015

Former Justice Department FCPA prosecutor Maria Gonzalez Calvet, now at GE, spoke about investigating in Brazil, Russia, India and China alongside Jeremy Levin of Baker Botts LLP, Peter Spivack of Hogan Lovells and Sulaksh Shah of PwC.

By Josh Kovensky | July 27th, 2015

The bill, if signed into law, would create a new anti-corruption authority with a mandate to scrutinize companies’ compliance programs.

By Josh Kovensky | July 16th, 2015

GIR Just Anti-Corruption understands that the individual is likely former CONCACAF President Jeffrey Webb.

By Marisa Iati | July 15th, 2015

The report by the human rights and pro-democracy organization looks at 29 countries now operating under authoritarian regimes.

By Marisa Iati | July 14th, 2015

Pennsylvania-based consultant Dmitrij Harder is charged under the Foreign Corrupt Practices Act with paying $3.5 million in bribes to an official of the European Bank for Reconstruction and Development.

By Marisa Iati | July 14th, 2015

At least four countries are investigating how the company controlled by Israeli billionaire Beny Steinmetz gained control of half of the world’s richest iron-ore deposits.

By Marisa Iati | July 13th, 2015

The former Alstom SA executive is arguing that he is not liable under the Foreign Corrupt Practices Act for the company’s worldwide bribery scheme.

By Marisa Iati | July 10th, 2015

In its 2015 Mid-Year FCPA Update, Gibson Dunn said foreign authorities might prosecute more transnational foreign bribery cases than the United States does this year.

By Marisa Iati | July 7th, 2015

Total’s deferred prosecution agreement with the Justice Department was extended for six weeks after the company’s original monitor passed away.

By Dylan Tokar | June 22nd, 2015

Renault Trucks, Schneider Electric, the industrial group Legrand and other French companies, along with several of their executives, were acquitted at the Paris Court of First Instance on May 28 for foreign bribery charges in connection with the United Nations oil-for-food program in Iraq.

By Marisa Iati | June 17th, 2015

The assistant attorney general for the Criminal Division on Monday said the United States should work with other nations to promote ethical international commerce.

By Marisa Iati | June 5th, 2015

The U.S. is now acknowledging that investigators are looking at the awarding of the 2018 World Cup to Russia and the 2022 World Cup to Qatar while Sepp Blatter, as he prepares to step down from leadership of FIFA,

By Dylan Tokar | May 28th, 2015

The U.S. Department of Justice on Wednesday dropped a global bombshell with the unveiling of its massive corruption and racketeering case against members of FIFA, the world governing body of international soccer.
There were no Foreign Corrupt Practices Act charges, but in the eyes of many American commentators, new U.S. Attorney General Loretta Lynch advanced both [...]

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.

Paul Hastings LLP
ANALYSIS: The DOJ Hires its Own FCPA Compliance Expert to Determine When a Company Should be Criminally Charged more
Debevoise & Plimpton LLP
ANALYSIS: The latest FCPA DPA: will Congress’s new DPA procedures reach FCPA DPAs, and will non-U.S. governments... more
Dentons
ANALYSIS: What the Government Expects to Find in an Anti-Corruption Compliance Program more
Foley & Lardner LLP
ANALYSIS: A Corporate Monitor’s Guide to International Regulatory Compliance more
Freshfields Bruckhaus Deringer LLP
ANALYSIS: Quiet Changes: Redline of the FCPA Resource Guide more
Taft Stettinius & Hollister LLP
ANALYSIS: Mexico Adopts National Anti-Corruption Enforcement System: The Global Trend of Anti-Corruption Stat... 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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