Europe
By Jeffrey Benzing | April 1st, 2013

The company reportedly received a subpoena from the U.S. government last month.

By Douglas Gillison | March 28th, 2013

ISS is the latest U.S. company in the cross hairs of Poland’s aggressive anti-corruption enforcers, who are helping churn up possible FCPA issues.

By Douglas Gillison | March 25th, 2013

The Czech Republic fares better than Denmark in an OECD assessment of foreign bribery regimes.

By Jeffrey Benzing | March 19th, 2013

The company is reportedly under investigation for relationships and alleged conduct in China, Romania and Italy.

By Douglas Gillison | March 13th, 2013

Analogic has yet to disclose any settlement talks with U.S. authorities but its legal costs recently reversed a downward trend.

By Douglas Gillison | March 11th, 2013

Two cooperating defendants at the California valve company Control Components Inc. were shown comparative leniency today as a federal judge imposed sentences of three years’ probation and three month’s home confinement for their roles in the company’s widespread foreign bribery.
Richard Morlok, the company’s former finance director, was also ordered to pay a $5,000 fine and [...]

By Jeffrey Benzing | March 5th, 2013

Defendant has already served 11 months in the United States prior to sentencing.

By Douglas Gillison | February 26th, 2013

A 2001 superseding indictment that charged Murphy with foreign bribery gave rise in 2004 to a key circuit court ruling which helped define the category of “foreign officials” subject to bribery prohibition under the Foreign Corrupt Practices Act.

By Douglas Gillison | February 25th, 2013

CCI’s Former Finance Director Richard Morlok was an early whistleblower who made the government’s entire case possible, defense lawyers say.

By David Stout | February 19th, 2013

Members of the Riga City Council are said to be implicated in the latest embarrassment for the German company.

By New York Times | February 12th, 2013
By Douglas Gillison | February 8th, 2013

Defense attorneys for ex telecoms execs from Hungary strike out in their bid for the dismissal of the SEC’s foreign bribery complaint against them.

By Douglas Gillison | January 8th, 2013

Three European countries representing about $100 billion in annual outbound foreign direct investment have seen credible reports of foreign bribery. But no one there has ever been punished for the crime, according to the OECD.

By Main Justice staff | December 31st, 2012
By Jeffrey Benzing | December 21st, 2012

The Justice Department said the company has fulfilled its obligation under an $800 million government-wide FCPA settlement.

Pillsbury Winthrop Shaw Pittman
ANALYSIS: The UK Appoints New Anti-Corruption Unit: A Look at the Global Ramifications more
Paul Hastings LLP
ANALYSIS: The DOJ Hires its Own FCPA Compliance Expert to Determine When a Company Should be Criminally Charged more
Steptoe & Johnson LLP
ANALYSIS: The Internships that Backfired: BNY Mellon Settles FCPA Investigation over Intern Hiring Practices more
Bryan Cave LLP
ANALYSIS: Court Ruling Narrows Jurisdictional Reach of FCPA for Foreign Actors, Rejecting Government’s Overreach... more
Squire Patton Boggs
ANALYSIS: Australian Federal Police Launch Crackdown on Foreign Bribery by Corporates more
Proskauer Rose LLP
ANALYSIS: Seventh Circuit Rejects Court Challenge to Pending SEC Administrative Enforcement Proceeding 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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