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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Sue Reisinger | January 30, 2018
Bilfinger had two choices: keep doing the same things and risk going to court on criminal charges, or do something radical.
1 minute read
By Joe Martini, James Glasser and Judd Lindenfeld | January 30, 2018
The new FCPA policy provides the much-needed assurance that fulsome voluntary self-disclosure of FCPA violations will likely serve to avoid criminal prosecution. At the same time, the new FCPA policy signals that the government will continue to combat corporate misconduct by focusing on individual misconduct.
1 minute read
By Zach Brez, Allison Lullo, and Giselle Sedano | January 26, 2018
Over the last year, the CFTC continued to align itself with other, more frequently-lauded enforcement agencies like the U.S. Department of Justice and U.S. Securities and Exchange Commission. But the CFTC also closed out its fiscal year having brought only 49 enforcement actions, nearly 30 percent fewer actions than in FY2016, and obtaining orders totaling approximately $412 million in restitution, disgorgement and penalties, amounting to only one-third of the $1.29 billion garnered in FY2016.
1 minute read
By Cogan Schneier | January 23, 2018
Harmon and FBI Director Christopher Wray worked together for years at the firm King & Spalding.
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By Philip C. Patterson and Vera M. Kachnowski | January 19, 2018
International Criminal Law and Enforcement columnists Philip Patterson and Vera Kachnowski write: The end of 2017 marked both the 40th anniversary of the FCPA and a $965 million FCPA settlement with Swedish telecommunications company, Telia Company AB. As we begin the new year, FCPA watchers will be closely monitoring how remedies such as this evolve under both SEC and DOJ authority, in light of other 2017 developments.
1 minute read
By Sue Reisinger | January 17, 2018
Singapore is the latest country to consider using DPAs, joining Australia, Canada and France, which are also considering the agreements. The United States and U.K. already use these tools.
1 minute read
By Sue Reisinger | January 16, 2018
Mark Lambert, former co-president of Transport Logistics International, has been indicted on 11 counts, including seven counts of violating the Foreign Corrupt Practices Act.
1 minute read
By Cogan Schneier | January 8, 2018
Lawyers for the firm behind the so-called Russia Dossier want Judge Trevor McFadden to consider recusing from their subpoena battle in a defamation case.
1 minute read
By Sue Reisinger | January 4, 2018
The $2.95 billion settlement should show companies just how important anticorruption measures and compliance regimes can be.
1 minute read
By Jenna Greene | January 4, 2018
There's good news and bad in the list of 17 interim U.S. Attorneys appointed by Attorney General Jeff Sessions on Wednesday. The good: The Eastern…
1 minute read
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