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Law Firms > Arnold & Porter LLP
by Lisa Brennan | April 6th, 2012

Bill Stuckwisch was of the mainstays of the Justice Department’s Foreign Corrupt Practices Act unit.

by Jeffrey Benzing | March 18th, 2012

Steve Pelak serves as the National Security Division’s Counterespionage Section deputy chief and its coordinator of illegal export prosecutions.

by Elizabeth Murphy | March 2nd, 2012

William Baer is the nominee for the position of Assistant Attorney General for the Antitrust Division.

by Rachel G. Jackson | February 8th, 2012

After two mistrials, the prosecution seems hapless. But the evidence that might have convinced the juries lay on the cutting room floor.

by Mary Jacoby | February 4th, 2012

The veteran antitrust lawyer may hit a hurdle in the Senate, where the top Republican on the Judiciary Committee has vowed to delay Justice Department nominees over the Fast and Furious gun-walking scandal.

by | November 25th, 2011

New statistics provide a snapshot of the effect of a bruising political fight earlier this year over the future of Britain’s financial fraud-fighting agency, which also enforces the new U.K. Bribery Act.

by Samuel Knight | October 20th, 2011

The Department of Justice had opposed a watchdog group’s request to file a friend of the court brief in support of the indicted former Democratic presidential candidate.

by Christopher M. Matthews | October 13th, 2011

Hank Bond Walther also supervises the Foreign Corrupt Practices Act pharmaceutical initiative targeting bribes paid by the industry to foreign officials.

by Rachel G. Jackson | September 26th, 2011

Failing to keep track of third party vendors’ status after an initial due diligence review leaves companies vulnerable to foreign corruption prosecutions, Joe Spinelli, head of Navigant Consulting’s Anti-Bribery & Corruption Investigations team said in an interview.

by Channing Turner | August 5th, 2011

Sharis Pozen likely will serve through the president’s first term.

by Christopher M. Matthews | July 29th, 2011

Meanwhile, Rupert Murdoch’s media empire continued its legal hiring binge.

by Christopher M. Matthews | July 14th, 2011

John Pisa-Relli was initially hired to focus on managing Thales’s export licensing and compliance program and personnel in the U.S. But soon after joining Thales, he increasingly took on a more prominent role as the principal legal adviser on compliance with U.S. trade controls.

by Lisa Brennan | April 29th, 2011

Paul E. Pelletier was often referred to as the ‘heart and soul’ of the section, which he helped build into a white collar law enforcement powerhouse.

by Christopher M. Matthews | April 28th, 2011

Vivian Robinson’s departure also comes amid uncertainty about whether the SFO will survive a government shake-up of its law enforcement apparatus.

by Aruna Viswanatha | April 4th, 2011

Law firms are lending companies associates to assist in FCPA compliance.

by Stephanie Woodrow | March 15th, 2011

Voting takes place May 2 to June 3.

by Andrew Ramonas | March 9th, 2011

The 34 Assistant U.S. Attorneys sworn in during the ceremonial investiture took office between December 2009 and January 2011.

by Christopher M. Matthews | February 28th, 2011

The move comes amid uncertainty about the future of the Serious Fraud Office.

by Aruna Viswanatha | February 24th, 2011

The 2010 legal tab for the door-to-door beauty products company stood at $95 million.

by Christopher M. Matthews | January 24th, 2011

Historically, leading FCPA lawyers resided in Washington, D.C., close to Justice Department’s Criminal Fraud Section and the Securities and Exchange Commission. But enforcement trends are bringing non-Washington FCPA lawyers to prominence. We profile the final two lawyers on our list today.

by Christopher M. Matthews | January 24th, 2011

The Arnold & Porter LLP partner expects to see more foreign bribery probes into private equity and pool of asset cases.

by Christopher M. Matthews | December 6th, 2010

Fraud Section Chief Denis McInerney attributed the crush in applications to the lure of its sophisticated white-collar law enforcement, including the Foreign Corrupt Practices Act.

by Mary Jacoby | November 3rd, 2010

The panel brought together three Washington, D.C.,-based former colleagues from the U.S. Department of Justice’s Criminal Fraud section: Steven Tyrrell, now a parter at Weil Gotshal & Manges LLP; Arnold & Porter LLP’s Kirk Ogrosky; and Patton Boggs LLP’s Jay Darden.

by Aruna Viswanatha | October 28th, 2010

The company spent a whopping $72 million in the first nine months of this year on a foreign bribery investigation and a related review of its compliance efforts. UPDATED 12:07 P.M.

by Lisa Brennan | October 13th, 2010

Prosecutors allege that an Armenian-American crime ring used stolen identities to staff 118 phantom clinics in 25 states and bilk Medicare out of $100 million.

by Christopher M. Matthews | October 7th, 2010

Over the past few years, U.S. Justice Department officials have frequently trumpeted increased collaboration on global anti-corruption efforts. But the exact nature of that collaboration remained unclear.

by Aruna Viswanatha | September 17th, 2010

Criminal defense lawyers with Foreign Corrupt Practices Act experience on their resumes are much in demand as the Department of Justice steps up its enforcement.

by Lisa Brennan | September 10th, 2010

The new head of the Civil Frauds Unit spent three years as head of the Medicaid Fraud Unit at the New York Attorney General’s office.

by Christopher M. Matthews | September 3rd, 2010

Charles Duross, 39, an acting Deputy Chief, was promoted to temporarily lead the anti-corruption unit in April.

by Lisa Brennan | August 27th, 2010

The DOJ Antitrust Division’s successful corporate leniency policy is used to get price-fixing conspirators to rat each other out. It isn’t clear there is the same leverage for DOJ in a similar policy for Foreign Corrupt Practices Act cases.