Asia
By Jeffrey Benzing | May 21st, 2013

The former director said he acted in good faith and did not harm Wynn.

By Jeffrey Benzing | May 8th, 2013

Discovery has been stayed in a related civil suit.

By Douglas Gillison | May 7th, 2013

After presenting the internal probe’s findings to the U.S., the Minnesota company said it could not predict any outcome.

By Douglas Gillison | May 1st, 2013

William Pomponi, a former sales executive at a Connecticut subsidiary of Alstom, is the third individual to face foreign bribery charges over a power project in Indonesia.

By Jeffrey Benzing | April 24th, 2013

Wynn Resorts Ltd. asserts that it had scant details on suspicious business deals by former director Kazuo Okada until a 2011 investigation by Arkin Group LLC.

By Douglas Gillison | April 23rd, 2013

After denying reports of his impending departure, Mehmet Dalman, the chairman of Eurasian Natural Resources Corp. plc stepped down today at a board meeting convened by the troubled FTSE 100 miner.

By David Stout | April 22nd, 2013

Tough enforcement is coming soon, a British insider says, citing a law making its way through Parliament.

By Douglas Gillison | April 23rd, 2013

The former chief of homeland security says the former FBI director was a hired gun.

By Jeffrey Benzing | April 17th, 2013

The subsidiary’s parent is not debarred, unless it violates the terms of a negotiated resolution.

By Jeffrey Benzing | April 16th, 2013

U.S. authorities arrested an executive of a subsidiary of the French engineering giant at John F. Kennedy International Airport for his alleged involvement in a foreign bribery scheme in Indonesia.

By Jeffrey Benzing | April 10th, 2013

In documents filed in Nevada state court, the department said civil discovery needs to be partially delayed to avoid compromising a criminal investigation into possible violations of the Foreign Corrupt Practices Act related to a casino project in the Philippines.

By Jeffrey Benzing | April 3rd, 2013

The SEC has subpoenaed PricewaterhouseCoopers for documents in connection with the Avon probe.

By Douglas Gillison | April 3rd, 2013

U.S. District Judge George H. Wu, who has questioned whether the U.S. can charge foreign bribe takers in FCPA-related cases, on March 20 indicated he would drop the issue for now.

By Jeffrey Benzing | April 1st, 2013

The company reportedly received a subpoena from the U.S. government last month.

By Douglas Gillison | March 27th, 2013

The retail giant said that “given the inherent uncertainties in such situations, we can provide no assurance that these matters will not be material to our business in the future.”




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.

Mary B. Jacoby

Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.

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