Aluminum giant Alcoa Inc. is alleged to have used the Canadian-British businessman as a conduit for bribes to Bahraini officials.
The DPA was originally set to expire last year.
The Enforcement Division duo replace Robert S. Khuzami, who stepped down in February.
Tough enforcement is coming soon, a British insider says, citing a law making its way through Parliament.
Members of the Riga City Council are said to be implicated in the latest embarrassment for the German company.
Just how vigorous is enforcement against individuals, especially if they work for public companies?
The New York think tank, best known as a clearinghouse for policy ideas in the administration of former New York Mayor Rudolph W. Giuliani, wades into the debate on proposed FCPA amendments.
A robust compliance program can keep a company out of big trouble.
Khuzami leaves the SEC after a period of reinvention following the financial crisis and Madoff scandal.
The SEC has 30 days to amend its complaint. Monetary penalties and injunctive relief are at issue.
In a hearing in Houston today, the SEC and lawyers for two Noble Corp. executives offered greatly different interpretations of a “facilitation payment.”
The human rights organization, which has worked to expose the extent of international crimes and weapons proliferation in the Democratic Republic of Congo, says the new rule is key to its own ethical investment strategies.
Compliance spending is getting out of hand, but don’t worry. Or don’t worry too much.
Former Control Components Inc. President Stuart Carson and his wife, Hong “Rose” Carson, were sentenced in California by Judge James V. Selna.
The alternative jurisdiction provision gives the U.S. a seemingly tenuous - but legal — nexus for charging FCPA conduct by personnel located and operating entirely outside the United States who are not even using a U.S. bank account.
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 Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
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- Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
- Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme
- Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico
- Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations
- Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
- Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
- Attorney Convicted in Multimillion-Dollar Stock Fraud
- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
- 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