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 Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
4 minute read
By John C. Richter, Brandt Leibe and Lauren O. Konczos | February 5, 2024
FEPA will amend the domestic bribery statute (18 U.S.C. § 201) to make it a criminal offense for foreign government officials to solicit or receive bribes from any person in the United States, any issuer, or any domestic concern.
9 minute read
By Maria Dinzeo | February 1, 2024
Jones Day partner James Loonam, lead defense attorney in the government's corruption case against former Cognizant executives, says the prosecution's star witness is pointing the finger" at ex-legal chief Steven Schwartz and his co-defendant, former president Gordon Coburn, to cover up his own misconduct.
6 minute read
By Maria Dinzeo | October 6, 2023
But logistical challenges will prevent the trial from being put back on the schedule before February.
4 minute read
By Maria Dinzeo | October 2, 2023
A former colleague who lives in India—whom the government considers its most important witness—is unable to leave the country because he surrendered his passport to authorities there investigating him.
5 minute read
By Dan Roe | April 12, 2023
A Q&A with Dan Nardello, CEO of a global investigations firm Nardello & Co., on the business and ethics of working for law firms on highly contentious matters.
10 minute read
By Jane Wester | March 28, 2023
The government said that Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
3 minute read
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Chris O'Malley | December 20, 2022
The pact with the SEC, DOJ and the Brazilian government serves as a resounding reminder that compliance matters can have a long tail.
3 minute read
By Ross Todd | October 21, 2022
Daniel Fetterman of Kasowitz Benson Torres represented Venezualan businessman Abraham Shiera, who received a sentence of one year and a day of prison time, a significant downward departure from the guidelines range for his role in the bribery scandal involving PDVSA, the Venezuelan state-run oil company.
6 minute read
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