Exclusive: Judge Cut ABB Fine by $11.4 Million
The Department of Justice’s record on Foreign Corrupt Practices Act matters in court is mixed.
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FCPA TRIAL FIRM OF THE YEAR: Finalists are announced in Main Justice's 2013 Best FCPA Lawyer Client Service Awards category, Trial Firm of the Year. The diamond award went to Eric Bruce and Matt Menchel of Kobre & Kim LLP for their defense of two FCPA sting trial defendants.
Mary B. Jacoby
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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Ernst & Young's FIDS Practices
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
more USDOJ: CRIMINAL DIVISION NEWS 
- Philadelphia Drug Kingpin Sentenced to Death, Co-defendant to Face Life in Prison
- Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking
- County Commissioner Sentenced for Attempted Extortion and Bribery
- Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme
- Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank
- Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap
- Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank
- Four Former Wellcare Executives Found Guilty in Florida
- Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme
- Michigan Doctor Sentenced for Role in Medicare Fraud Scheme
GOVERNMENT AND NGO SITES
- Anti-Corruption Portal of the Americas
- City of London Police
- Global Financial Integrity
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative