DOJ Opposes FCPA ‘Foreign Official’ Challenge
The case against Lindsey Manufacturing provides the latest core challenge to the FCPA.
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Steptoe & Johnson LLP
ANALYSIS: The Internships that Backfired: BNY Mellon Settles FCPA Investigation over Intern Hiring Practices more
ANALYSIS: The Internships that Backfired: BNY Mellon Settles FCPA Investigation over Intern Hiring Practices more
Debevoise & Plimpton LLP
ANALYSIS: Risks and Opportunities Arising from DOJ’s New “Compliance Counsel” more
ANALYSIS: Risks and Opportunities Arising from DOJ’s New “Compliance Counsel” more
Baker & McKenzie
ANALYSIS: Anticipating New French Anti-Corruption Rules: France Signals Willingness to Strengthen Legislation... more
ANALYSIS: Anticipating New French Anti-Corruption Rules: France Signals Willingness to Strengthen Legislation... more
Proskauer Rose LLP
ANALYSIS: Seventh Circuit Rejects Court Challenge to Pending SEC Administrative Enforcement Proceeding more
ANALYSIS: Seventh Circuit Rejects Court Challenge to Pending SEC Administrative Enforcement Proceeding more
President Barack Obama speaks at outgoing Attorney General Eric Holder's portrait unveiling ceremony.
Attorney General Eric Holder called for a lower bar to federal civil rights prosecutions in an exit interview with Politico's Mike Allen.
USDOJ: CRIMINAL DIVISION NEWS 
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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