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 Andrew Goudsward | July 20, 2021
Kenneth Polite is expected to focus on pandemic relief fraud and cybercrime.
3 minute read
By Bruce Love | May 26, 2021
New documents reveal Willkie's behind-the-scenes work for a Venezuelan-owned oil company, as well as the extensive processing time that some FARA registrations must undergo.
8 minute read
By Martin Flumenbaum and Brad S. Karp | February 23, 2021
In their Second Circuit Review, Martin Flumenbaum and Brad Karp discuss the court's ruling in 'United States v. Ho', which "silenced post-'Hoskins' speculation that the Second Circuit would continue to narrow the scope of FCPA liability."
1 minute read
By Sozi Pedro Tulante and Joshua Drew | February 5, 2021
Prosecution of bribery of foreign public officials, under the U.S. Foreign Corrupt Practices Act (FCPA) and other similar laws, has been rising globally for some time.
1 minute read
By Jane Wester | January 8, 2021
The bank has agreed to pay $85 million in criminal penalties and more than $40 million to the U.S. Securities & Exchange Commission to resolve allegations over hiding bribes to "decisionmakers" in Saudi Arabia and the United Arab Emirates.
1 minute read
By Michael A. Mora | December 21, 2020
Michael B. Nadler has switched sides and is now a criminal defense partner at Stumphauzer Foslid Sloman Ross & Kolaya in Miami.
1 minute read
By Matthew Boxer, William B. Waldie and Paul Giannoglou | December 4, 2020
While the Opinion may have been helpful to the requesting company, its usefulness to other companies is severely limited for a variety of reasons. More generally, using the FCPA advisory opinion procedure remains impractical and potentially even unwise in many circumstances.
1 minute read
By Jane Wester | December 3, 2020
Vitol general counsel Ernest Kohnke and Simpson Thacher & Bartlett partners Jeffrey Knox and Joshua Levine signed the deferred prosecution agreement, under which Vitol agreed to improve its compliance programs.
1 minute read
By Ross Todd | November 9, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
1 minute read
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
1 minute read
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