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 Phillip Bantz | November 26, 2019
Alstom Network UK, the London-based subsidiary of French transportation company Alstom SA, was ordered Monday in Southwark Crown Court to pay $19.2 million in fines and nearly $1.8 million in costs within 28 days.
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By Phillip Bantz | November 21, 2019
Of the three charges that Jose Grubisich faces, "the unusual one is for books and records violations, which is pretty rare," said a former federal prosecutor.
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By Phillip Bantz | November 15, 2019
The two execs for the firm's Chinese subsidiary allegedly bribed Chinese officials for a decade. One also is accused of providing false testimony to the SEC and erasing files from his company-issued laptop.
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By Sue Reisinger | November 12, 2019
Countries on the list that will most worry general counsel and compliance lawyers were South Sudan, Yemen, Venezuela and North Korea, which ranked with Somalia in the highest risk group.
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By Jenna Greene | November 12, 2019
While defense counsel Christopher Morvillo of Clifford Chance vigorously argued that his client was technically beyond the reach of the FCPA, Justice Department prosecutors spun a tale of corruption that jurors may have found more emotionally compelling.
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By Jack Newsham | October 30, 2019
Former assistant U.S. attorney Peter Axelrod will put his experience in international investigations to work for Paul Hastings.
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By Sue Reisinger | September 30, 2019
The order shows that the illegal hiring practices began in 2009 in South Korea, and spread throughout the Asia-Pacific region, including Hong Kong, through 2013.
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By Sue Reisinger | September 30, 2019
The order shows that the illegal hiring practices began in 2009 in South Korea, and spread throughout the Asia-Pacific region, including Hong Kong, through 2013.
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By Elkan Abramowitz and Jonathan S. Sack | September 30, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack first describe the holding in 'McDonnell' and then go on to discuss recent Second Circuit decisions which declined to extend the reach of the "official act" requirement. These post-'McDonnell' cases suggest how fluid key aspects of anti-bribery law remain, and how likely it is that the law will be refined in the coming years.
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By Sue Reisinger | September 27, 2019
Xavier Dedullen, who joined the Stockholm-based company in mid-2018 to help clean up the scandal, told a Sept. 26 press conference that 55 employees had been disciplined related to the investigation, with 49 departing the company.
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