Europe
By Jeffrey Benzing | May 24th, 2013

The SEC asked the Swedish telecommunications company in March for information on anti-corruption compliance.

Corruption Survey
By New York Times | May 19th, 2013

Inside companies, widespread knowledge of corruption in Africa, Europe, Middle East and India.

By Jeffrey Benzing | April 18th, 2013

The telecom company is under investigation in Sweden over allegations of bribery in Uzbekistan.

By Douglas Gillison | April 18th, 2013

The case continues litigation by foreign bribery defendants this year focusing on U.S. jurisdiction over foreign nationals and could help define the reach of the Foreign Corrupt Practices Act for conduct in companies operating almost entirely outside the United States.

By Douglas Gillison | April 15th, 2013

The civil penalty may turn out to be the marquee achievement of the government’s pursuit of individuals in the Siemens case.

By Douglas Gillison | April 10th, 2013

A European version of the Dodd-Frank oil-and-gas transparency rule takes a step toward becoming reality.

By Douglas Gillison | April 9th, 2013

Six years after its offices were searched in Poland, the Dutch electronics maker Philips resolves the SEC’s foreign bribery allegations for $4.5 million.

By Jeffrey Benzing | April 1st, 2013

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

By Douglas Gillison | March 28th, 2013

ISS is the latest U.S. company in the cross hairs of Poland’s aggressive anti-corruption enforcers, who are helping churn up possible FCPA issues.

By Douglas Gillison | March 25th, 2013

The Czech Republic fares better than Denmark in an OECD assessment of foreign bribery regimes.

By Jeffrey Benzing | March 19th, 2013

The company is reportedly under investigation for relationships and alleged conduct in China, Romania and Italy.

By Douglas Gillison | March 13th, 2013

Analogic has yet to disclose any settlement talks with U.S. authorities but its legal costs recently reversed a downward trend.

By Douglas Gillison | March 11th, 2013

Two cooperating defendants at the California valve company Control Components Inc. were shown comparative leniency today as a federal judge imposed sentences of three years’ probation and three month’s home confinement for their roles in the company’s widespread foreign bribery.
Richard Morlok, the company’s former finance director, was also ordered to pay a $5,000 fine and [...]

By Jeffrey Benzing | March 5th, 2013

Defendant has already served 11 months in the United States prior to sentencing.

By Douglas Gillison | February 26th, 2013

A 2001 superseding indictment that charged Murphy with foreign bribery gave rise in 2004 to a key circuit court ruling which helped define the category of “foreign officials” subject to bribery prohibition under the Foreign Corrupt Practices Act.




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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