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.
By Sue Reisinger | January 5, 2018
Prosecutors still aren't "pulling a punch in any way," according to Joseph Warin of Gibson Dunn.
By Sue Reisinger | January 4, 2018
The $2.95 billion settlement should show companies just how important anticorruption measures and compliance regimes can be.
By Sue Reisinger | January 4, 2018
Jeffery Chow, who worked 25 years in Keppel Offshore & Marine Ltd.'s legal department, cooperated with the DOJ in its case in federal district court in Brooklyn against Singapore-based Keppel and its wholly owned U.S. subsidiary as part of a plea agreement. His plea deal and a transcript of his hearing remarks were unsealed on Dec. 22, the same day Keppel settled its FCPA case with the U.S., Singapore and Brazil for over $422 million.
By Sue Reisinger | December 12, 2017
A recent review of enforcement from 2017 showed a lack of consistency in how monitorships were applied, in how recidivist companies were treated, and in when cases prompted both civil and criminal penalties.
By Sue Reisinger | December 7, 2017
In honor of the Foreign Corrupt Practices Act reaching its 40th birthday, Corporate Counsel spoke to one of the people who knows it best—Mike Koehler of FCPAprofessor.com.
By Sue Reisinger | December 6, 2017
Oliver Schmidt was sentenced for his role in lying to federal regulators and in helping VW hide a conspiracy to cheat on emissions tests.
By C. Ryan Barber | November 29, 2017
Five things to know about new guidance from the U.S. Department of Justice on enforcement of the Foreign Corrupt Practices Act.
By Kristen Rasmussen | November 27, 2017
Thaddeus Bereday, the former general counsel at Tampa-based insurer WellCare Health Plans Inc., was sentenced on Nov. 22 to six months in federal prison after pleading guilty in June to one count of making a false statement in connection with a scheme to defraud the Florida Medicaid program.
By C. Ryan Barber | November 21, 2017
Here's a deeper look, by the numbers, into the SEC whistleblower program's past and the awards that could be coming.
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