USA
By Debevoise & Plimpton LLP | October 28th, 2014

Government officials are putting new emphasis on a company’s efforts to cooperate in the investigation and prosecution of culpable individuals.

By Mary Jacoby | October 27th, 2014

The Securities and Exchange Commission said it accepted the company’s settlement offer because of its “high level” of cooperation investigating misconduct in Africa and Australia.

By Josh Kovensky | October 27th, 2014

The Avon plaintiffs attempt to bolster allegations that executives at the New York-based cosmetics corporation knowingly violated the Foreign Corrupt Practices Act.

By Baker & McKenzie | October 24th, 2014

Although FinCEN handles investigations and settlements with other more traditional regulators and law enforcement agencies, it occasionally acts on its own and against enterprises other than banks.

By White & Case LLP | October 17th, 2014

Exposure to potential violations of US law can arise from a number of circumstances, and it is more critical than ever to identify and mitigate those risks.

By Baker & McKenzie | October 16th, 2014

In stark contrast with the position of other components of the U.S. Department of Justice, U.S. antitrust enforcers delivered the message that they will not consider a company’s pre-existing compliance program as a basis for a reduction in punishment for a cartel offense.

By Reuters | October 16th, 2014

Novartis has an ongoing internal investigation into bribery allegations in China.

By Stephen Dockery | October 15th, 2014

But Chancellor Andre G. Bouchard ruled that Wal-Mart will have to supply a privilege log of the 2011 documents to comply with a books and records demand regarding its alleged Mexican bribery and cover-up.

By Pillsbury Winthrop Shaw Pittman | October 16th, 2014

Receiving a subpoena or a federal grand jury “target letter” in connection with an FCA or FCPA investigation is likely to prompt a company to ask a multitude of questions, not the least of which is: “Does our insurance cover this?”

By Morrison & Foerster LLP | October 14th, 2014

A timely reminder of the importance of having an effective compliance program that is up- to-date and fully implemented, as well as the dire consequences of failing to maintain such a program.

By Stephen Dockery | October 14th, 2014

John P. Gavin’s startup Probes Reporter specializes in Freedom of Information Act requests for SEC information.

By Dylan Tokar | October 8th, 2014

Joseph Sigelman’s attorneys have claimed the government improperly interacted with an alleged bribe recipient.

By Reuters | October 8th, 2014

GSK is probing payments in numerous countries and facing a number of corruption investigations.

By Stephen Dockery | October 8th, 2014

Shell argues a Texas circuit court ruling could undermine government-corporation cooperation on FCPA cases.

By Main Justice staff | October 7th, 2014

Marshall L. Miller spoke about the FCPA and Weatherford’s settlement at the conference.

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President Obama announces Loretta Lynch as nominee for Attorney General.

USDOJ: CRIMINAL DIVISION NEWS  
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