Europe
By Jeffrey Benzing | June 20th, 2012

German authorities haven’t cooperated in serving notice of the SEC’s Foreign Corrupt Practices Act complaint.

By Rachel G. Jackson | June 18th, 2012

The Virginia power plant technology company will pay an $8.82 million criminal fine.

By Main Justice staff | June 18th, 2012
By Rachel G. Jackson | June 13th, 2012

The son of Equatorial Guinea’s president allegedly used the proceeds of corruption to amass a large collection of luxury vehicles and Michael Jackson memorabilia.

By Main Justice staff | June 11th, 2012
By New York Times | June 11th, 2012
By Reuters | June 11th, 2012
By Rachel G. Jackson | June 11th, 2012

A device manufacturer faces ongoing inquiries into a Danish subsidiary.

By Mary Jacoby | June 13th, 2012

A probe that began with reflective material on Turkish licence plates has expanded to other countries.

By Main Justice staff | June 6th, 2012
By Main Justice staff | June 5th, 2012
By Main Justice staff | June 5th, 2012

Newly released FBI documents show the federal government secretly indicted Greek arms dealer Basil Tsakos in 1985 on charges of bribing then-Sen. Mark O. Hatfield of Oregon, The Oregonian newspaper reported.

By Main Justice staff | May 22nd, 2012
By David Stout | May 22nd, 2012

Two remaining defendants in the Control Components case have little chance, an FCPA specialist opines.

By Main Justice staff | May 22nd, 2012
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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.