Europe
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
By Rachel G. Jackson | April 23rd, 2012

An internal investigation, however, did not substantiate the allegations.

By Rachel G. Jackson | April 20th, 2012

“The notion that a number of G20 countries have not acceded to the [OECD Anti-Bribery] convention is frankly stunning,” G.E.’s Karan Bhatia said.

By Main Justice staff | April 19th, 2012
By Main Justice staff | April 18th, 2012
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IS ERIC HOLDER RACE BAITING? CNN panel debates.


LOCAL UTAH OFFICIALS CRITICIZE DOJ'S INACTION ON CORRUPTION SCANDAL: The influence-buying allegations that led to the arrests of two former Utah Attorneys General touched Senate Majority Leader Harry Reid, a Democrat.


HAS FCPA GONE TOO FAR? WSJ MODERATOR ASKS."Why trivialize foreign corruption when no one would trivialize domestic corruption?" Criminal Division Fraud Section Chief Jeff Knox parried at a Wall Street Journal business conference in Washington, D.C.

USDOJ: CRIMINAL DIVISION NEWS  
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