USA
By Stephen Dockery | September 16th, 2014

Washington Legal Foundation argued the Justice Department has failed to give adequate FCPA guidance to the business community.

By Stephen Dockery | September 16th, 2014

The compelled disclosures are policy conclusions and ethics judgments that don’t meet the test of being “purely factual” or “uncontroversial,” argue the National Association of Manufacturers and the U.S. Chamber of Commerce.

By Stephen Dockery | September 15th, 2014

William Pomponi pleaded guilty in July to conspiracy to violate the FCPA.

By Stephen Dockery | September 15th, 2014

Maria de los Angeles Gonzalez de Hernandez, an official at a Venezuelan state development bank, pleaded guilty 10 months ago to accepting bribes from broker-dealer Direct Access Partners.

By Bloomberg | September 15th, 2014

Beny Steinmetz Group Resources faces a number of bribery allegations concerning its winning of iron ore concession from a Guinean dictator.

By Reuters | September 12th, 2014

Individual FCPA prosecutions have been on the rise in the past several years.

By Stephen Dockery | September 11th, 2014

HP first reached an FCPA settlement with the U.S. government in April over the conduct of three of its subsidiaries.

By Bloomberg | September 11th, 2014

Eni settled Foreign Corrupt Practices Act allegations in 2010 with the Justice Department.

By Stephen Dockery | September 11th, 2014

A response to the defendants’ letter rogatory underlines the difficulty of collecting international evidence in foreign bribery cases.

By The Guardian | September 11th, 2014

Congress has tried to prevent companies from using minerals from conflict countries and the SEC recently implemented a rule to force disclosure of mineral sources.

By Stephen Dockery | September 9th, 2014

HP settled foreign bribery allegations in April regarding its operations in Russia, Poland and Mexico.

By Reuters | September 9th, 2014

GSK’s alleged bribery problems may be more extensive than initially thought.

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 Stephen Dockery | September 8th, 2014

Wal-Mart has been investigating a possible cover-up of foreign corruption violations since 2012.

By Stephen Dockery | September 8th, 2014

The company says its compliance with the government helped bring the corruption investigation to a close.

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
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
Akin Gump Strauss Hauer & Feld LLP
ANALYSIS: SCOTUS Declines to Review 3rd Circuit Ruling; Crime-Fraud Exception to Attorney-Client Privilege De... more

President Obama announces Loretta Lynch as nominee for Attorney General.

USDOJ: CRIMINAL DIVISION NEWS  
An error has occurred, which probably means the feed is down. Try again later.