Europe
By Matthew Volkov | June 20th, 2012

The leaders, meeting in Mexico, also renewed their commitment to anti-corruption legislation.

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.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Norton Rose Fulbright LLP
ANALYSIS: Know Your Target: DOJ Reinforces Key Successor Liability Principles more
Shearman & Sterling LLP
ANALYSIS: Gifts of Travel and Luxury Watches to Saudi Officials Not Mere ‘Icing on the Cake’ for FCPA Charges more
McGuireWoods LLP
ANALYSIS: Update on Brazil - Embraer SA and Anti-Corruption Progress more
Hogan Lovells LLP
ANALYSIS: The “Fugitive Disentitlement” Doctrine Warrants a Close Look by the United States Supreme Court more
Baker & McKenzie
ANALYSIS: Show Me the Money: Canada's Upcoming Extractive Sector Transparency Act Helping to Combat Corruptio... more
Greenberg Traurig LLP
ANALYSIS: You Operate in Africa, Employ Only Africans, and Deal with Only African Governments: Are You Exempt... more

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.

USDOJ: CRIMINAL DIVISION NEWS  
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