USA
By Stephen Dockery | September 29th, 2014

Plaintiff City of Brockton Retirement System failed to meet the heightened pleading standards of the 1995 Private Securities Litigation Reform Act, ruled U.S. District Judge Paul G. Gardephe in the Southern District of New York.

By EFE | September 29th, 2014

Allegations of corruption have shaken up Brazil’s political scene.

By Casey Quinlan | September 29th, 2014

The Australian mining company previously disclosed possible FCPA violations regarding the company’s abandoned mineral exploration efforts and hospitality toward Chinese officials.

By Globe and Mail | September 26th, 2014

The technology company recently settled foreign corruption allegations in Poland, Russia and Mexico with the U.S. Justice Department.

By Stephen Dockery | September 25th, 2014

A “National Action Plan” would be developed to “promote and incentivize responsible business conduct” overseas, as the White House touted U.S. Foreign Corrupt Practices Act enforcement.

By Stephen Dockery | September 24th, 2014

The solicitor general had until Friday to file a petition for review before the case was remanded to district court.

By Stephen Dockery | September 24th, 2014

Lawrence Hoskins posted a temporary $2 million bail to attend his son’s wedding celebrations in Australia and the U.K.

By Mary Jacoby | September 23rd, 2014

A resident at all relevant times of South Korea, the former executive seeks to challenge the charges without submitting himself to U.S. jurisdiction; indeed, he argues that the FCPA and Travel Act allegations don’t apply extraterritorially.

By Mary Jacoby | September 23rd, 2014

The former Bechtel Corp. executive accused of accepting bribes to help Alstom SA and other companies win power contracts in Egypt is also in plea discussions.

By Reuters | September 22nd, 2014

A U.S. federal appeals court on Thursday rejected Iraq’s effort to sue dozens of companies for allegedly conspiring with the Saddam Hussein regime to subvert the United Nations’ oil-for-food program.

By Stephen Dockery | September 22nd, 2014

General Cable first disclosed its review of Angolan payments in January.

By Stephen Dockery | September 22nd, 2014

The international award expands the reach of the SEC’s whistleblower program.

By AFP | September 22nd, 2014

Petrobras corruption allegations have shaken up Brazil’s political scene.

By Wall Street Journal | September 22nd, 2014

A number of Western companies are under investigation for mishandling their relationship with Libya’s state-run investment authority.

By Stephen Dockery | September 19th, 2014

Joseph Sigelman goes on the attack against the government’s vaunted new policy of using recordings and other undercover techniques against white-collar targets.

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
McDermott Will & Emery
ANALYSIS: Second Circuit’s Newman Decision: Key Implications for the Defense Bar more
McMillan LLP
ANALYSIS: Blame it on Rio - Whistleblowing and World Football's Anti-Corruption Crisis more
Freshfields Bruckhaus Deringer LLP
ANALYSIS: Five Potentially 'Toxic' Contracts to Pay Attention to in Healthcare M&A Transactions 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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