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Law Firms > Covington & Burling LLP
by Aruna Viswanatha | October 12th, 2011

Elite Washington lawyers participated in a corruption investigation of former Ukraine Prime Minister Yulia Tymoshenko that helped set the stage for what the White House condemned as her “politically motivated” prosecution and conviction this week.

by Rachel G. Jackson | October 7th, 2011

The U.K. Serious Fraud Office is “actively looking” to go after foreign companies that use corruption to shut out ethical British competitors.

by David Stout | October 3rd, 2011

Eight new partners are named in Washington office, one in Brussels and one in Silicon Valley.

by Mary Jacoby | September 21st, 2011

When he ran the Justice Department’s Antitrust Division in the George W. Bush administration, Covington & Burling LLP partner Thomas O. Barnett advocated a less heavy hand.

by Christopher M. Matthews | July 18th, 2011

The move comes after internal criticism of the group’s fundraising, grant management and lack of grassroots support in the U.S.

by Channing Turner | June 16th, 2011

After cultivating a reputation for his public service efforts, Tony Herman gets picked up by the FEC.

by Aruna Viswanatha | May 25th, 2011

One recent whistleblower saved the agency between six and 12 months of investigative work, an SEC official said.

by Christopher M. Matthews | May 12th, 2011

On May 1, a law criminalizing bribery of public officials of foreign governments and international public organizations went into effect in China.

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 Andrew Ramonas | April 1st, 2011

Two of the lawyers were bumped up to of counsel. Three were promoted to special counsel.

by Mary Jacoby | March 31st, 2011

There is still considerable uncertainty among corporate counsel about whether their organizations are ready for the United Kingdom’s new anti-bribery law, an online survey conducted by Main Justice showed.

by Aruna Viswanatha | March 30th, 2011

Long-awaited guidance uses “common sense,” Justice officials say.

by Mary Jacoby | March 16th, 2011

Nancy Boswell is departing after “considerable reflection” and 17 often troubled years.

by Main Justice staff | March 16th, 2011

Transparency International-USA is guided by a multi-stakeholder Board and Advisory Council comprised of leaders with experience in government, business, development assistance, academia and the non-profit sectors.

by Stephanie Woodrow | March 15th, 2011

Voting takes place May 2 to June 3.

by Mary Jacoby | March 13th, 2011

Covington & Burling LLP’s Robert Amaee will lead a complimentary webinar on March 28 co-hosted by Serious Fraud Office general counsel Vivian Robinson and Washington, D.C.-based Covington partner Steven Fagell, a former deputy chief of staff to the head of the U.S. Justice Department Criminal Division.

by Andrew Ramonas | March 11th, 2011

The Howrey LLP partners will join Covington & Burling LLP in its D.C. office.

by David Stout | March 3rd, 2011

What will it mean for multinational companies who do business in China? It’s too soon to say.

by Christopher M. Matthews | February 28th, 2011

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

by Andrew Ramonas | February 23rd, 2011

A former Manhattan Assistant U.S. Attorney and an ex-Fraud Section prosecutor are supervising a new unit dedicated to complex national and international financial cases.

by Christopher M. Matthews | February 4th, 2011

Guidance to prosecutors for implementing the U.K. Bribery Act won’t be released until Downing Street works through the political hurdles raised by business that have caused an 11th-hour delay in implementation.

by Christopher M. Matthews | February 2nd, 2011

“I don’t understand why they don’t have the guidance out,” said Charlie Montieth, the former chief policy adviser at the Serious Fraud Office.

by Stephanie Woodrow | February 1st, 2011

From 1975 to 1985, Carol Elder Bruce worked in the U.S. Attorney’s office for the District of Columbia.

by Christopher M. Matthews | January 17th, 2011

Chief policy adviser Charlie Monteith was appointed as counsel at White & Case LLP’s London office.

by Mary Jacoby | January 17th, 2011

Robert Amaee’s departure from the SFO after 18 months comes amid uncertainty for the agency’s future.

56. VIDEO
by Mary Jacoby | January 9th, 2011

Covington & Burling LLP’s Steve Fagell on hot topics on FCPA and securities law enforcement.

by Mary Jacoby | January 9th, 2011

“They have not gone so far as to provide clear benchmarks” for how to credit companies in FCPA settlement negotiations for voluntary disclosure and cooperation, Fagell said of the DOJ. “That comes down to a desire of the department … [to] retain discretion over their cases.”

by David Stout | January 6th, 2011

A new practice is formed to give advice on several fronts when a major disaster occurs.

by Laterals, Etc. | January 5th, 2011

Les Carnegie has more than a decade of experience in controls on exports and foreign investment in the U.S., the Foreign Corrupt Practices Act, and U.S. anti-boycott laws, the firm said in an announcement Tuesday.

by Lisa Brennan | November 16th, 2010

Veteran prosecutor Charles La Bella joined the Fraud Section earlier this month and will be stationed in the U.S. Attorney’s office in San Diego.

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.

"Although Burke denied to congressional investigators that he had any retaliatory motive for his actions, we found substantial evidence to the contrary." -- OIG report faulting former U.S. Attorney Dennis Burke for giving a Fox News producer a memorandum about Fast and Furious case.