The insider view on the FCPA enforcement landscape
Ryan Salame asked US District Judge Lewis Kaplan to vacate his guilty plea and later walked the request back, but the judge said that Salame made untrue statements to “induce” him to accept the plea.
The US Securities and Exchange Commission said in a press release that a Thai subsidiary of the tractor manufacturer paid bribes to government officials in the form of cash, international trips and massage parlour visits.
The Chilean mining company is being probed by the US Securities and Exchange Commission for potential foreign bribery violations less than five years after wrapping up an FCPA monitorship.
A Miami federal judge pushed back Carlos Ramon Polit Faggioni’s sentencing date to 27 September to allow defence lawyers to respond to a government forfeiture motion after he was convicted of accepting …
One of the most veteran and trusted FCPA lawyers is scaling back the time she spends on anti-corruption work to focus on arbitration matters, but says she won’t move away from the …
A US lobbying firm is helping the former prime minister of Mongolia fight a DOJ forfeiture case, a US appeals court upheld the dismissal of an investor lawsuit against Ericsson and Fugees …
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As a glut of outgoing DOJ prosecutors hits the labour market before November’s US presidential election, specialists and senior officials have the best chance of landing the right job.
As two former Cognizant executives prepare for a long-awaited bribery trial in the US, the testimony of the DOJ’s star witness could have unanticipated consequences 8,000 miles away.
While some lawyers expect the DOJ’s recently announced programme to bring more tipsters forward, whistleblower advocates say there is still room for growth.
A key witness against the former Vitol trader, who was convicted of FCPA charges last month, testified that a handful of other companies had engaged in bribery schemes in Latin America, potentially signalling new resolutions ahead.
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