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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 David Wethe and Lucia Kassai | June 4, 2019
The Venezuelan-owned U.S. refiner has pledged full cooperation with the probe, without identifying the reason for the subpoena, it said in an emailed statement.
1 minute read
By Phillip Bantz | May 16, 2019
Catherine Leung Kar-cheung, ex-vice chairwoman of JPMorgan Securities' Asia-Pacific investment banking business, faces two counts of offering an advantage to an agent. Her legal woes stem from an alleged bribery scheme involving the chairman of an unnamed logistics company and his son.
1 minute read
By Patrick Smith | April 30, 2019
Ann Kim spent more than a decade at the Securities and Exchange Commission and the U.S. Attorney's Office for the Central District of California.
1 minute read
By Phillip Bantz | April 30, 2019
Microsoft's 10-Q filing with the SEC offers no further details on the probes in question, though at least a portion of the inquiries are likely related to activities in Hungary that date back to 2013.
1 minute read
By Phillip Bantz | April 26, 2019
“These cases are not prosecuted. Large companies are not touched. They can feel safe that they're not subject to risk of prosecution by Russian authorities,” said a Moscow lawyer.
1 minute read
By Dan Packel | April 8, 2019
Matt Herrington and Tom Best, who together spent almost 28 years at Steptoe, have grown their practice beyond the Foreign Corrupt Practices Act in recent years.
1 minute read
By Phillip Bantz | April 8, 2019
The global construction industry is rife with compliance threats, especially in emerging markets where government corruption can taint infrastructure projects, according to a new report.
1 minute read
By Phillip Bantz | April 2, 2019
Companies need to make sure that employees know when to use ephemeral messaging apps and ensure that they document the communications, otherwise they risk losing out on cooperation credit during FCPA enforcement actions.
1 minute read
By Phillip Bantz | April 2, 2019
When employees use ephemeral messaging apps companies still need to ensure that they document their communications, otherwise they could risk losing out on credit for cooperating with federal investigators.
1 minute read
By Sue Reisinger | March 29, 2019
Fresenius Medical Care AG & Co. has agreed to pay U.S. authorities nearly $232 million to resolve allegations that it bribed doctors and health officials in some 17 countries in order to obtain business.
1 minute read
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