If you’d like to subscribe, please contact Rebecca Szymkowicz at rszymkowicz@mainjustice.com or +1 202.621.6031. Discounts apply to groups of more than five subscribers.
Just Anti-Corruption provides indepth news and analysis about the Foreign Corrupt Practices Act, UK Bribery Act and other international anti-bribery and anti-corruption laws and treaties. We are based in Washington, D.C.
READING THE TEA LEAVES ON COMPLIANCE CREDIT: Jodi Avergun, partner at Cadwalader, Wickersham & Taft LLP, discusses recent cases that may signal what the Justice Department is willing to define as effective compliance.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
more
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
more
- Miami-Area Patient Broker Sentenced to 18 Months in Prison for Role in $200 Million Medicare Fraud Scheme
- Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses
- Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government
- Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy
- Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy
- Jared Lee Loughner Pleads Guilty to Federal Charges in Tucson Shooting
- Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation
- Former Alabama Governor Don Siegelman Re-Sentenced on Bribery, Conspiracy, Fraud and Obstruction of Justice Charges
- Chicago Police Officer and Three Members of the Almighty Latin Kings Nation Plead Guilty to a Racketeering Conspiracy and Other Related Charges
- Miami Home Health Care Agency Owner Pleads Guilty in $42 Million Medicare Fraud Scheme
- Anti-Corruption Portal of the Americas
- City of London Police
- 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