Europe
By Main Justice staff | May 21st, 2012
By Main Justice staff | May 18th, 2012
By Main Justice staff | May 17th, 2012
By Main Justice staff | May 17th, 2012
By Rachel G. Jackson | May 8th, 2012

U.S. District Judge Ellen S. Huvelle is likely to be pleased with the amount being paid to Hughes Hubbard & Reed LLP.

By Elizabeth Murphy | May 8th, 2012

Former Innospec agent Ousama Naaman reported to FCI Allenwood today, but a transfer request to a Canadian facility is likely coming.

By Main Justice staff | May 8th, 2012
By Main Justice staff | April 30th, 2012
By Main Justice staff | April 30th, 2012
By Main Justice staff | April 30th, 2012
By Jeffrey Benzing | April 30th, 2012

Siemens may face further bribery scrutiny as investigators look into possible improper payments made to employees of a Russian company.

By Rachel G. Jackson | April 26th, 2012

The high-profile informant, who helped the Justice Department run a massive, ultimately unsuccessful, foreign bribery sting operation has been scheduled to be sentenced.

By Rachel G. Jackson | April 26th, 2012

The investigation of Bristol-Myers, part of a larger probe of the pharmaceutical industry, began in 2004. We review the history of Bristol-Myers’ SEC disclosures here.

By Elizabeth Murphy | April 26th, 2012

The technology company completed its internal probe in February, but costs remain.

By Main Justice staff | April 25th, 2012
Ernst & Young LLP
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Arnold & Porter LLP
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Edwards Wildman
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Dorsey & Whitney LLP
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Ashurst LLP
ANALYSIS: Bribery and Corruption - Implications for Energy Companies more
Squire Patton Boggs
ANALYSIS: New Guidance Published In The UK On Countering Small Bribes In Business more
King & Spalding
ANALYSIS: Delaware Supreme Court Extends Shareholder Rights to Privileged Internal Investigation Documents more
USDOJ: CRIMINAL DIVISION NEWS  
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