Middle East
By Stephen Dockery | September 8th, 2014

Asem Elgawhary also recently filed motions to dismiss most of the charges relating to alleged bribes he accepted to help power companies win contracts in Egypt.

By The Financial Times | September 8th, 2014

Alstom is being investigated by a number of countries for bribery around the world including the U.K.

By Stephen Dockery | August 18th, 2014

Mohamed bin Issa al-Jaber dropped his suit against White & Case in October and the New York Supreme Court allowed the firm’s counterclaim to continue.

By Stephen Dockery and Mary Jacoby | August 14th, 2014

EXCLUSIVE: It took ten years for a judge to sentence Morris Weissman for a 2003 accounting fraud conviction – in part because the former CEO of the secure transactions and anti-counterfeiting company had been working with U.S. intelligence.

By Reuters | August 11th, 2014

GSK already faced an initial round of allegations concerning bribes paid in its Syria operations.

By Wall Street Journal | July 28th, 2014

GSK is facing corruption related investigations from a number countries over its business practices in China and Syria.

By Stephen Dockery | July 29th, 2014

Mohamed bin Issa al-Jaber dropped his petition against White & Case, Barclays and Saudi Arabia in October.

By Reuters | July 24th, 2014

GSK is also facing international investigations of its business dealings in China.

By Wall Street Journal | July 23rd, 2014

A number of businesses have faced scrutiny for their entry into the Libyan market.

By The Financial Times | July 22nd, 2014

Victor Dahdaleh was acquitted at trial over alleged corrupt payments to Bahrain officials after the SFO’s case fell apart.

By Stephen Dockery | July 14th, 2014

The Wall Street Journal first published a detailed accounting of bribery allegations regarding Sweett Group in 2013.

By Alex Hosenball | July 10th, 2014

BNP Paribas’ admission of guilt and $8.9 billion fine was first announced at the end of June.

By BBC News | May 28th, 2014

The British company, which is already facing allegations of bribery in several countries, said it would “co-operate fully” with the SFO.

By Stephen Dockery | May 27th, 2014

The Bahrain-owned aluminum manufacturer opposes the judge’s order for arbitration in London, where it won’t have the possibility of treble damages.

By Stephen Dockery | May 13th, 2014

Joshua Cantor pleaded guilty to violating the FCPA in 2001.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Barnes & Thornburg LLP
ANALYSIS: Dodd-Frank Whistleblower Litigation Heating Up more
Sheppard, Mullin, Richter & Hampton LLP
ANALYSIS: Who’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term more
Paul Hastings LLP
ANALYSIS: Legislative Reform of China's Healthcare Sector Targets Corruption: Implications for Multinational Compa... more
Debevoise & Plimpton LLP
ANALYSIS: The SEC Noble Prosecution: Takeaways from the O’Rourke, Jackson and Ruehlen Settlements  more
Ropes & Gray LLP
ANALYSIS: Smith & Wesson May Establish New Claim for Insufficient Compliance Program. more
Carlton Fields Jorden Burt
ANALYSIS: The Pros and Cons of Client Proffer Letters - Should You Talk to the Government? more

LUKE RUSSERT INTERVIEWS MARY JACOBY ABOUT CHRIS CHRISTIE INVESTIGATION: The Main Justice editor in chief appeared on MSNBC to discuss the one-year anniversary of the closings of the George Washington Bridge lanes.