USA
By Jeffrey Benzing | June 11th, 2012

Manuel Salvoch has been sentenced to 10 months in prison for his part in a scheme to bribe Honduran officials to keep telecommunication business for the Miami-based Latin Node Inc.

By Rachel G. Jackson | June 11th, 2012

A device manufacturer faces ongoing inquiries into a Danish subsidiary.

By Matthew Volkov | June 11th, 2012

Paul Jennings pleaded guilty in the United Kingdom to two counts of conspiracy to corrupt Monday.

By Rachel G. Jackson | June 6th, 2012

David Edmonds, who will go to trial this month on foreign bribery charges, had proposed expert testimony discussing who qualifies as a foreign official under U.S. law.

By Main Justice staff | June 5th, 2012

Newly released FBI documents show the federal government secretly indicted Greek arms dealer Basil Tsakos in 1985 on charges of bribing then-Sen. Mark O. Hatfield of Oregon, The Oregonian newspaper reported.

By Rachel G. Jackson | June 5th, 2012

World Bank President Robert Zoellick also discussed the use of negotiated settlements to resolve allegations of corruption on bank projects as he kicked off the second International Corruption Hunters Alliance meeting.

By Matthew Volkov | June 4th, 2012

Duperval will appeal his 9 year prison sentence after being convicted for conspiring to launder a half million dollars worth of bribes.

By Rachel G. Jackson | June 1st, 2012

In a point-by-point response to the business lobby’s suggestions for FCPA guidance, several NGOs point to hypocrisy on beneficial ownership.

By Rachel G. Jackson | May 29th, 2012

The defendant is the sixth former executive of Control Components Inc. to plead guilty to FCPA charges in the California foreign bribery case. UPDATED 5/30.

By Main Justice staff | May 29th, 2012
By Rachel G. Jackson | May 26th, 2012

The filing of the voluntary dismissal, late on the evening before a long holiday weekend, appeared timed to minimize media attention. UPDATE: 5/27.

By Jeffrey Benzing | May 24th, 2012

After a National Guard staff sergeant was arrested with a bundle of firearms, the Justice Department has announced the dismantling of a network to smuggle prohibited guns to China.

By Rachel G. Jackson | May 24th, 2012

A defendant charged with violating U.S. foreign bribery law indicated he may plead guilty rather than going to trial. UPDATED 3:23 p.m.

By Jeffrey Benzing | May 24th, 2012

A Chinese business man visiting his company’s Massachusetts headquarters was arrested Tuesday on charges that he had shipped thousands of pressure transducers to unauthorized buyers.

By David Stout | May 22nd, 2012

Two remaining defendants in the Control Components case have little chance, an FCPA specialist opines.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Barnes & Thornburg LLP
ANALYSIS: Insurance and White Collar Defense: If You Don't Have One, You May Not be Able to Have the Other more
Paul Hastings LLP
ANALYSIS: Executives Beware: The Long-Arm of the U.S. Government Strikes Again more
Debevoise & Plimpton LLP
ANALYSIS:  DOJ Re-addresses Issues Arising When a Business Partner Becomes a Foreign Official more
David M. Quinones
David Quinones is a former reporter for the Miami Herald with extensive experience writing about money laundering,... more
Orrick, Herrington & Sutcliffe LLP
ANALYSIS: SEC Says Lack of Internal Controls Led to HP Paying Over $108M to Settle FCPA Actions more

NEW: NEW JERSEY GOV. CHRISTIE PROBE: Manhattan District Attorney Cyrus Vance Jr. is investigating Chris Christie capo David Samson's operations at the NY/NJ Port Authority. Main Justice's Mary Jacoby discusses with Alex Wagner on MSNBC.



LISA BRENNAN ON RACHEL MADDOW SHOW: The MSNBC host interviewed Main Justice contributor Lisa Brennan about her scoops in the Chris Christie Bridgegate scandal.


RACHEL MADDOW SEGMENT ON MAIN JUSTICE'S SCOOPS: The MSNBC host details Main Justice's exclusive reporting on New Jersey U.S. Attorney Paul Fishman's probe of the George Washington Bridge lane closures.