The high-profile informant, who helped the Justice Department run a massive, ultimately unsuccessful, foreign bribery sting operation has been scheduled to be sentenced.
The investigation of Bristol-Myers, part of a larger probe of the pharmaceutical industry, began in 2006.
The technology company completed its internal probe in February, but costs remain.
Hercules Offshore Inc. was under investigation for possible violations of the Foreign Corrupt Practices Act.
U.S. authorities didn’t charge Morgan Stanley, citing its cooperation and internal controls.
The investigation by Reps. Waxman and Cummings will be limited by their status as minority House Democrats. UPDATE April 26, 2012 with additional comment.
The debate over whether Dodd-Frank whistleblower protections have extraterritorial reach continues.
Before joining Wal-Mart in 2004, Tom Gean was the top federal prosecutor in the Western District of Arkansas during George W. Bush’s first term.
The two men are scheduled to begin trial on foreign bribery charges this summer.
Can the statute of limitations be extended? There are ways, former prosecutors say.
Will the public (and judges) finally come round to view foreign bribery as bad?
Confronted with evidence of widespread corruption in Mexico, top Wal-Mart executives focused more on damage control than on rooting out wrongdoing, an examination by The New York Times found.
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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Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
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