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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 Jenna Greene | June 5, 2017
Not even the former solicitor general could save a $10 billion fraud suit against Barclays Bank PLC. It was a big victory for Willkie Farr and Gallagher—and a nice illustration of why you don't change horses in mid-stream.
1 minute read
By Sue Reisinger | May 30, 2017
Former PetroTiger Ltd. general counsel Gregory Weisman has been suspended from practicing before the U.S. Securities and Exchange Commission more than three years after his guilty plea in a bribery case.
1 minute read
By SUE REISINGER | May 23, 2017
Shearman & Sterling has published a 34-page white paper describing steps a company needs to take to continue operating during high-profile corruption cases.
1 minute read
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
1 minute read
By Rebecca Cohen | May 8, 2017
Irell & Manella has brought back former associate Jason Linder, most recently a senior trial attorney with the criminal division of the Justice Department's Foreign Corrupt Practices Act unit in Washington, D.C., as a partner and head of its global investigations and anticorruption practice.
1 minute read
By Sue Reisinger | May 2, 2017
Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
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By Sue Reisinger | May 1, 2017
Kara Brockmeyer, former chief of the SEC Enforcement Division's Foreign Corrupt Practices Act Unit, is joining Debevoise & Plimpton's Washington, D.C., office as a partner and member of the white-collar and regulatory defense and the strategic crisis response and solutions groups, the firm announced Monday.
1 minute read
By Sue Reisinger | April 24, 2017
The U.S. government's bribery case involving Hungary's largest telecommunications company closes after two former executives Monday agreed to pay penalties and accept a five-year bar on serving as an officer or director.
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By Sue Reisinger | April 19, 2017
Trevor McFadden, the U.S. Department of Justice's Criminal Division acting principal deputy assistant attorney general, says the DOJ intends to wrap up old cases and accelerate new investigations.
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By Andrew Denney | April 17, 2017
A Brazilian construction conglomerate that pleaded guilty last year to running a vast bribery operation was sentenced on Monday to pay a landmark $2.6 billion, one of the largest settlements in the United States under the Foreign Corrupt Practices Act.
1 minute read
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