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THE GERMAN LAWYER: U.S.-style internal investigations are the new model for Europe.
The massive bribery scandal at Germany technology giant Siemens may someday be best remembered for spreading to Europe the U.S. method of outsourcing corruption prosecution to the private sector.Cite as: Middleton-Coulibaly v. Danco, Inc., 090005-BCV-2002, NYLJ 1202481534073, at *1 (Civ., BX, Decided January 20, 2011)Judge Donald Milesp class="deci
District Judge William H. Pauley U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Counsel for Plaintiff: Daniel Louis Abrams, Esq., Law Office of Daniel L. Abrams, PLLC,
Have Economic Times Expanded Reach Of the Foreign Corrupt Practices Act?
Stephanie J. Meltzer, a partner at Cadwalader, Wickersham & Taft, and Christopher E. Tierney, an associate in the firm's Washington, D.C. office, write that knowledge of the FCPA and its prohibitions has become essential to those wishing to do business in foreign markets or with foreign governments. Indeed, with corporate criminal and civil fines routinely in the tens of millions of dollars, and the imposition of a record-setting aggregate fine, in December 2008, of $1.6 billion against Siemens AG, they argue that the FCPA should have the attention of multinational corporate boards and in-house counsel worldwide.District Judge Harold Baer U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Baer OPINION & ORDER Twe
Appeal from a judgment of the United States District Court for the Southern District of New York, John F. Keenan, Judge, dismissing amended complaint seeking monetary and injunctive relief for pers
Charges Filed Against Chevron, Transocean Execs in Brazil Over Oil Leak
Federal prosecutors in Brazil have charged 17 oil company executives with "crimes against the environment" over an oil leak in the Atlantic Ocean.Latham, Gardere Grab Roles on BP's Gulf of Mexico Asset Sale
The London-based energy giant has agreed to sell some of its deepwater oil and gas assets in the Gulf of Mexico to Houston-based Plains Exploration and Production in a nearly $5.6 billion deal, landing lead roles for Latham & Watkins and Gardere Wynne Sewell. The sale is the latest in a string of major oil and gas transactions yielding work for corporate lawyers around the globe.State AI Legislation Is on the Move in 2024
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