Defendants in a California foreign bribery case had argued that Steptoe & Johnson lawyers were agents of the government when they carried out an internal investigation for their corporate client.
The anti-poverty advocacy organization urged the court to compel the SEC to issue a final rule.
DynCorp International Inc. and its parent company, Delta Tucker Holdings Inc. have been under investigation for almost two years by the Department of Justice and the Securities and Exchange Commission for suspect payments made through two subcontractors, according to securities filings.
After a two-year delay, Halliburton says it has reached a settlement with shareholders who filed suit over FCPA violations and other conduct they say hurt the company.
The Costa Rican electricity and telecommunications utility continues to push for a share of the Justice Department’s FCPA settlement with Alcatel-Lucent.
Two Miami businessmen convicted under the FCPA argue that U.S. District Judge Jose E. Martinez did not provide jurors the correct criteria to define a foreign official under the anti-bribery law.
Industry representatives and other witnesses told Congress Thursday that the proposed final rule implementing Section 1502 of Dodd-Frank would be incredibly expensive or impossible to comply with.
Texas businessmen Mark A. Jackson, former CEO of oil company Noble Corp.; and James J. Ruehlen, current director of the company’s Nigerian subsidiary, filed motions to dismiss the commission’s civil case against them.
G.E. again argued that an employee allegedly fired for reporting FCPA concerns is not a whistleblower and shouldn’t receive protection overseas that could apply in the United States.
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
- Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme
- Pennslyvania Inmate Sentenced to Life in Prison for Violent Murder of Fellow Inmate
- Former Construction Company Owner Indicted in Nevada for Income Tax Evasion
- Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
- Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing
- Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme
- High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking
- Anti-Corruption Portal of the Americas
- City of London Police
- Global Financial Integrity
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative