USA
By Alex Hosenball | August 7th, 2014

Stockholder Fuchs Family Trust alleges Parker Drilling may have mismanaged its 2013 FCPA settlement with the SEC and DOJ.

By David Quinones | August 7th, 2014

Top Foreign Corrupt Practices Act defense lawyer Laurence Urgenson participated in a teleconference Thursday about international enforcement of anti-corruption laws.

By Stephen Dockery | August 7th, 2014

The case against former officers of a South Carolina adoption agency is the latest FCPA-related case to be charged under other statutes.

By Stephen Dockery | August 6th, 2014

A purported class action was brought against PetroChina following news reports of the company being investigated for corruption by Chinese authorities.

By King & Spalding | August 6th, 2014

A recent decision of the Delaware Supreme Court approved granting shareholders the right to inspect privileged and confidential internal investigation materials upon showing “good cause.” Directors and general counsels should be aware of the Wal-Mart decision because it reflects continued heightened scrutiny of the board’s role in compliance oversight and subjects sensitive internal investigation documents protected by “the oldest privilege recognized by Anglo-American jurisprudence” to inspection by shareholders seeking to substantiate claims that directors breached their fiduciary duties. The Wal-Mart decision could also trigger an increase in shareholder requests to inspect corporate books and records related to potential regulatory/legal violations.

By Stephen Dockery | August 5th, 2014

Counsel for Sigelman had moved to dismiss or sever a conspiracy count against the former CEO.

By Stephen Dockery | August 5th, 2014

An appeals court dismissed Pemex’s RICO claim last month, ruling the case did not have a U.S. tie.

By Stephen Dockery | August 4th, 2014

Hoskins is the only former Alstom executive charged by the government for alleged bribery in Indonesia who was employed at the parent company.

By Stephen Dockery | August 1st, 2014

The whistleblower kept working to resolve the alleged fraud even after an SRO closed an investigation into the matter, the SEC said.

By Bloomberg | August 1st, 2014

Hong Kong’s court of appeal previously overturned two bribery conspiracy convictions on the grounds that an anti-bribery law doesn’t apply outside the city.

By Voice of America | August 1st, 2014

U.S. Senator Roger Wicker has asked Holder to investigate if Russian President Vladimir Putin’s former press minister violated the Foreign Corrupt Practices Act.

By Stephen Dockery | July 31st, 2014

The German company first disclosed its foreign corruption investigation in 2012.

By Stephen Dockery | July 31st, 2014

The SEC said the whistleblower worked extensively to fix the problem internally before reporting to the commission.

By Wall Street Journal | July 31st, 2014

A U.S. appeals court previously ruled that part of the SEC’s rule for conflict mineral disclosure violated companies’ first amendment rights.

By Alex Hosenball | July 30th, 2014

The 10-year SEC veteran has helped to expand foreign regulator training programs, including for anti-money laundering compliance.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
DLA Piper
ANALYSIS: Charitable contributions and the FCPA – 6 Simple Steps to Help Ensure Your Company is Giving Responsib... more
Barnes & Thornburg LLP
ANALYSIS: News from Down Under - Case Against Leighton Holdings Highlights Problems with Facilitation Payments Exc... more
Bracewell & Giuliani LLP
ANALYSIS: Is There Really an “Offensive” Use of the FCPA? more
Corrs Chambers Westgarth
ANALYSIS: The UK Looks to Create an Offense of Failing to Prevent Economic Crimes more
Greenberg Traurig LLP
ANALYSIS: Practical Issues in Implementing an FCPA Compliance Program Across Multiple Countries more
Davis LLP
ANALYSIS: Lessons from GlaxoSmithKline's Record Bribery Fine in China more

Clip from President Obama and Eric Holder announcement of Holder's resignation.


RACHEL MADDOW SUMS UP HOLDER's TENURE: One of the "most consequential" attorneys generals in history faced irrational conservative hatred, MSNBC host says.