Enforcement
- Enforcement Trends
- Enforcement Actions
Mar. 20, 2019
The Developing Anti-Corruption Battle Between the United States and China
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Feb. 20, 2019
Recent DOJ Alum Sandra Moser Discusses Maximizing Cooperation Credit
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Jan. 23, 2019
Changes to Justice Manual on Individual Prosecutions Moderate but Preserve the Yates Memo
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Jan. 23, 2019
DOJ’s Precarious Plan to Trade Its Compliance Counsel for Internal Training and Expertise
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Jan. 9, 2019
The DOJ’s “New” Monitor Policy: Carefully Selected Monitors, Thoughtfully Scoped Monitorships
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Jan. 9, 2019
Corruption Enforcers Discuss Benefits and Pitfalls of Increasing International Cooperation
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Aug. 8, 2018
Government Enforcers From Argentina, Brazil and the U.S. Discuss Recent Victories
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Jul. 11, 2018
What SocGen and Legg Mason Say About French and American Enforcement
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Jul. 11, 2018
Piling On? Examining the Reality of Multi-Jurisdictional FCPA Resolutions
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Jun. 27, 2018
SocGen Reaches Historic Deal With France and U.S., Legg Mason Tags Along
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Jun. 13, 2018
Anti-Corruption Enforcement Continues Apace Under New Administration
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May 30, 2018
Making Sense of the DOJ’s New Statements on Disappearing Messaging Apps
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May 16, 2018
Deciphering De-Conflictions: An Interview With WilmerHale’s Kimberly Parker
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May 2, 2018
SEC and DOJ Officials Predict That Current FCPA Enforcement Trends Will Continue, Defense Attorneys Agree
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Apr. 18, 2018
ACR Program Examines FCPA Enforcement and Local Anti-Corruption Efforts in China and Singapore
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Apr. 18, 2018
The History and Reach of dd-3 Jurisdiction and Lessons for Companies Investigating Potential Violations
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Apr. 4, 2018
Any Decrease in FCPA Enforcement Under Trump Will Be Overshadowed by International Enforcement, Experts Predict
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Feb. 7, 2018
Analyzing 2017 SEC Enforcement Activities and Their 2018 Implications
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Jan. 24, 2018
SEC Signals Aggressive Stance on Individual Responsibility, Including Potential CCO Liability, in FY 2017 Annual Report
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Jan. 24, 2018
Lessons Learned From the First-Ever French Convention Judiciaire d’Intérêt Public Concluded With HSBC
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Dec. 13, 2017
Rosenstein Announces New FCPA Corporate Enforcement Policy and Promises Ongoing Enforcement
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Nov. 15, 2017
Broken Windows, Admissions and Stale Conduct: The State of Enforcement at the SEC
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Nov. 15, 2017
From FCPA Prosecutor to Company Protector: An Insiders’ View on the Current Climate
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Oct. 18, 2017
Are U.K. Enforcement Authorities Sending the Wrong Message to Companies?
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Oct. 4, 2017
Massive Telia Settlement Indicates International Cooperation Will Continue Under New Administration
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Sep. 20, 2017
Significant Sentences May Signal Continuing Commitment to Individual FCPA Enforcement
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Sep. 20, 2017
Top SEC Officials Put Mr. and Ms. 401K at the Forefront but Say No Big Changes to Enforcement to Come
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Aug. 16, 2017
How the SEC May Circumvent the Five-Year Statute of Limitations on Disgorgement Under Kokesh v. SEC
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Aug. 2, 2017
Former SEC and DOJ Attorneys Discuss Thorny FCPA Questions on Jurisdiction and Liability
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Jun. 21, 2017
Channeling the Channel-Partner Risk: Addressing Anti-Corruption Risk with Channel Partners in the Technology Sector
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May 24, 2017
Current and Former FCPA Officials Debate Enforcement Trends and Strategies
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May 24, 2017
A Rare Jury Conviction for a Bribe-Taker Proves the Worth of FBI Foreign Corruption Units
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May 24, 2017
Regional Risk Spotlight: Rafael Jimenez-Gusi Discusses Corruption Perceptions and Compliance Expectations in Spain
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Mar. 1, 2017
2016 Brought Heavy Enforcement, a Flurry of Settlements and Disruption to the FCPA Space
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Jan. 18, 2017
Jay Holtmeier of WilmerHale Discusses What’s to Come After a Blockbuster Year of FCPA Enforcement
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Dec. 21, 2016
Government and Defense Bar Perspectives on the New Weapons in the FCPA Arsenal
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Dec. 7, 2016
Ceresney and Yates Continue to Stress Individual Accountability, Voluntary Reporting and Cooperation
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Nov. 9, 2016
DOJ and SEC Continue to Stress the “Holy Trinity” of Self-Disclosure, Cooperation and Remediation
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Jun. 1, 2016
Current and Former Agents Discuss the Five Pillars of the FBI’s FCPA Strategy
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May 18, 2016
Earning Cooperation Credit Under the Fraud Section’s FCPA Pilot Program (Part Three of Three)
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May 4, 2016
Employee Interviews in Internal Investigations After Yates: A Conversation With Quinn Emanuel and EY
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May 4, 2016
How Will the Fraud Section’s Pilot Program Change Voluntary Self-Reporting? (Part Two of Three)
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Jan. 27, 2016
Former Prosecutor Nat Edmonds Discusses the Implications of the Recent Changes to the U.S. Attorneys’ Manual (Part Two of Two)
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Jan. 13, 2016
Examining New DOJ Compliance Counsel Hui Chen’s Four Elements of a Successful Compliance Program
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Jan. 13, 2016
Former Prosecutor Nat Edmonds Discusses the Implications of the Recent Changes to the U.S. Attorneys’ Manual (Part One of Two)
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Dec. 16, 2015
Brockmeyer and Stokes Offer Four Benefits of Cooperation and Four Ways Companies Can Go Wrong in Their Internal Investigations
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Dec. 2, 2015
Top FCPA Enforcers Discuss Evolving and Diverging Enforcement Approaches and the Defense Bar Responds
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Dec. 2, 2015
How the Expanding Petrobras Scandal May Spark a New Era of Multi-Lateral Enforcement
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Dec. 2, 2015
Ceresney and Caldwell Remarks Highlight New SEC Self-Reporting Policy, Cooperation, Remediation and Transparency
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Nov. 18, 2015
U.S. Attorneys’ Manual Changes Announced by Yates Push Companies to Provide More Information About Individuals
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Nov. 18, 2015
DOJ Compliance Counsel Hui Chen Is on the Job and Looking for Key Aspects of Strong Compliance Programs
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Oct. 21, 2015
A Defense Lawyer, a Prosecutor and a Witness Discuss Cooperating with the Government
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Aug. 19, 2015
James Tillen of Miller & Chevalier Talks 2015 Enforcement Trends and Predictions
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Aug. 19, 2015
Mayer Brown Attorneys Discuss Global Corruption Risk in the Financial Services Industry
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Jul. 8, 2015
Government Officials and Defense Bar Offer Insights on FCPA Enforcement, Voluntary Disclosure and Cooperation
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Jun. 24, 2015
FCPA Enforcement Officials and Defense Bar Advise on Anti-Corruption Compliance Policies
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May 27, 2015
Prosecutors and Defense Lawyers Discuss FCPA Risk Areas, Government Expectations and the Length of Investigations
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Apr. 29, 2015
Top FCPA Officials Discuss Government Tactics and Lessons from Enforcement Actions
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Mar. 18, 2015
Ceresney, Focusing on Pharma, Discusses SEC Enforcement Priorities and Compliance Expectations
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Jan. 21, 2015
FCPA Corporate Settlements of 2014: Details, Trends and Compliance Takeaways
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Jan. 21, 2015
Preparing for the Increasing Role of Whistleblowers in FCPA Enforcement
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Dec. 17, 2014
Top FCPA Officials Talk Compliance Tips and the Defense Bar Weighs In
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Dec. 3, 2014
Top FCPA Enforcers Tout Voluntary Disclosure and Warn About International Cooperation; The Defense Bar Responds
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Dec. 3, 2014
Caldwell and Ceresney Push Companies on FCPA Compliance, Cooperation and Self-Reporting
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Sep. 10, 2014
Mitigating Bribery Risks Using Financial Controls, Risk Assessments and Leveraging Internal Resources
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Jul. 9, 2014
Davis Polk FCPA Experts Assess Global Anti-Corruption Trends (Part Two of Two)
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Jun. 25, 2014
Davis Polk FCPA Experts Assess Global Anti-Corruption Trends (Part One of Two)
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Jun. 11, 2014
Doing Business in India: Avoiding Corruption Risks and Monitoring Compliance Programs
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Apr. 16, 2014
Seven Lessons from FCPA Enforcement Trends from FCPA Experts in the Public and Private Sector (Part One of Two)
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May 28, 2014
Corruption Considerations for Private Fund Managers: An Interview with Molo Lamken Partner Justin Shur
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May 14, 2014
Compliance Leaders from Citigroup and Morgan Stanley Examine FCPA Risks and Solutions for Financial Institutions
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Apr. 30, 2014
Deputy Attorney General James Cole Discusses the Hallmarks of Successful Compliance Programs and Individual Prosecutions
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Apr. 30, 2014
FCPA Experts in the Public and Private Sector Share Seven Lessons from Recent Cases (Part Two of Two)
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Apr. 16, 2014
FCPA Experts in the Public and Private Sector Share Seven Lessons from Recent Cases (Part One of Two)
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Apr. 16, 2014
Former Special Inspector General for Iraq Reconstruction Discusses Middle East Anti-Corruption Compliance Strategies
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Apr. 2, 2014
Top DOJ and SEC Officials Discuss FCPA Enforcement Priorities and Mechanics
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Mar. 19, 2014
Corruption Risks and Compliance Programs in the Oil & Gas Industry: An Interview with Samuel Cooper of Paul Hastings LLP
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Dec. 18, 2013
FCPA Corporate Settlements of 2013: Details, Trends and Compliance Takeaways
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Dec. 18, 2013
Charles Duross and Kara Brockmeyer Discuss What Matters to Regulators When Negotiating FCPA Settlements (Part Two of Two)
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Dec. 4, 2013
Four Ways the SEC Enforcement Landscape Is Changing and Why They Matter to FCPA Practitioners
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Oct. 23, 2013
Why the Direct Access Partners Case Matters for Financial Sector Anti-Corruption Compliance
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Sep. 26, 2013
Transparency International Report Finds That Poor Legislative Oversight of Defense Spending Increases Corruption Risk
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Jul. 10, 2013
Seven Key Trends That Are Changing the FCPA Enforcement and Compliance Landscape
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Jun. 26, 2013
Acting Assistant Attorney General Raman Highlights DOJ Commitment to FCPA Enforcement
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Jun. 26, 2013
OECD Working Group’s 2013 Report on Global Anti-Bribery Efforts Shows Lackluster Performance
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Apr. 3, 2013
Lessons from the Latest Anti-Corruption Developments in the U.K., Brazil and China
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Mar. 6, 2013
Knowing Your Partners: Three Steps to Reduce FCPA Risk from Third Party Intermediaries
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Jan. 23, 2013
Combating Bribery North of the 49th: A Wake-Up Call for Companies Doing Business in Canada
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Nov. 28, 2012
Top Government Officials Discuss FCPA Enforcement Actions Initiated During 2012 and Their Significance
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Nov. 7, 2012
Kroll Survey Identifies Global Fraud Trends and Risks in Europe, the Middle East and Africa
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Nov. 7, 2012
Litigation, Settlement and Risk Management Lessons Learned from Recent FCPA Trials
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Nov. 7, 2012
ABA Panel Focuses on Trends in SEC Enforcement of the FCPA and Strategies for Negotiating Civil FCPA Settlements
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Sep. 19, 2012
Chief of the DOJ’s Criminal Division Defends the Use of Deferred Prosecution Agreements in FCPA Enforcement Actions
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Sep. 19, 2012
Transparency International Reports “Inadequate” Worldwide Enforcement of OECD Anti-Bribery Convention
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Sep. 5, 2012
Grant Thornton Webinar Highlights FCPA and U.K. Bribery Act Enforcement Trends (Part One of Two)
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Aug. 22, 2012
Compliance Implications of the Current Enforcement Climate: An Interview with Mike Koehler, the FCPA Professor (Part One of Two)
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Jul. 25, 2012
Corruption and the Arab Spring: Compliance Implications for International Companies
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Jul. 25, 2012
Hughes Hubbard Analyzes Trends and Extracts Lessons from Recent FCPA Enforcement
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Jul. 25, 2012
An Interview with Judge Stanley Sporkin, the “Father of the FCPA” (Part Two of Two)
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Jul. 11, 2012
An Interview with Judge Stanley Sporkin, the “Father of the FCPA” (Part One of Two)
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Mar. 06, 2019
Cognizant Settles With the SEC and Receives a DOJ Declination, but Top Executives Face Charges
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Jan. 9, 2019
Eletrobras’ Many Facets: Victim, Wrongdoer, State-Owned Entity, Issuer and More
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Jan. 9, 2019
Polycom Settles Chinese Bribery Charges With SEC, but DOJ Declination Accounts for Most of the Disgorgement
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Dec. 12, 2018
Weak Internal Controls Land Vantage Drilling $5M Petrobras-Related Settlement
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Nov. 14, 2018
Lessons on Preventing Top-Down Corruption From the Petrobras Settlement
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Oct. 31, 2018
Privilege, Data Privacy and Human Resources in Cross‑Border Investigations
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Oct. 31, 2018
State-Owned Entity, Victim and Perpetrator: The Special Case of Petrobras
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Oct. 17, 2018
Life As an FCPA Recidivist: How Stryker’s Seemingly Minor Violations Became a Major Problem
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Oct. 17, 2018
Petrobras Finally Inks Deal With SEC and DOJ to Resolve Allegations of Systemic Bribery
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Sep. 19, 2018
Hoskins and Ho Decisions Clarify the Jurisdictional Reach of the FCPA
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Sep. 19, 2018
Putting a Bow on the Legg Mason Settlement With a $34 Million Payment to the SEC
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Sep. 19, 2018
Sanofi SEC Settlement Offers Lessons on Pharma Discounts, Samples and Receipts
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Jul. 25, 2018
Beam Suntory Is the Latest Victim of the Beverages Industry in India
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Jul. 25, 2018
Credit Suisse Signs NPA to Settle Princeling Allegations Despite Less-Than-Full Cooperation and Remediation
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Jul. 11, 2018
Piling On? Examining the Reality of Multi-Jurisdictional FCPA Resolutions
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Jun. 27, 2018
SocGen Reaches Historic Deal With France and U.S., Legg Mason Tags Along
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Jun. 13, 2018
Anti-Corruption Enforcement Continues Apace Under New Administration
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May 16, 2018
Big Deals? Panasonic and Subsidiary Settle FCPA and Exchange Act Charges for $280 Million
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May 2, 2018
Dun & Bradstreet Settles for $9 Million with SEC and Receives DOJ Declination for China Subsidiary Misconduct
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Apr. 4, 2018
Inadequate Post-Acquisition Controls Result in a $950,000 Settlement for Kinross Gold
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Mar. 21, 2018
Transport Logistics’ Inability to Pay a Large Penalty Yields a $2 Million Deal in Russian Corruption Scheme
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Mar. 21, 2018
Elbit’s $500,000 Settlement Signals the SEC’s Ongoing Commitment to Rewarding Companies for Cooperation
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Mar. 7, 2018
What Companies Operating in Asia Need to Know About 2017 ABAC Settlements
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Jan. 10, 2018
Local Experts Weigh In on Keppel’s $422 Million Trilateral Anti-Corruption Settlement
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Dec. 13, 2017
SBM Offshore Reaches FCPA Settlement After a Reopened DOJ Investigation
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Oct. 4, 2017
Massive Telia Settlement Indicates International Cooperation Will Continue Under New Administration
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Aug. 2, 2017
Content Requirements in Angola Cost Halliburton More Than $29 Million in SEC Disgorgement and Penalties
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Apr. 12, 2017
Managing Subsidiary Risks: Culture and Communication (Part Two of Three)
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Mar. 15, 2017
Repeat FCPA Offender Orthofix Settles Brazilian Bribery Charges With the SEC
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Mar. 1, 2017
2016 Brought Heavy Enforcement, a Flurry of Settlements and Disruption to the FCPA Space
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Mar. 1, 2017
SFO Arrives in the Anti-Corruption Premier League With Rolls-Royce Settlement
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Feb. 15, 2017
Rolls-Royce Settlement Offers Lessons on How to Pay Commissions Without Corruption
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Feb. 1, 2017
After Two Extensions of Its DPA, Zimmer Biomet Settles Further FCPA Charges for $30M
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Feb. 1, 2017
Successor Liability in the Spotlight With Mondelēz’s $13M FCPA Settlement After Purchase of Cadbury India
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Feb. 1, 2017
Brazilian Enforcers Are MVPs in Odebrecht and Braskem Settlements (Part Two of Two)
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Jan. 18, 2017
General Cable Pays $75 Million to Settle Wide-Ranging Bribery Scheme Based on Agents and Distributors
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Jan. 18, 2017
Odebrecht and Braskem: Myriad Bribes, Two Companies and One Multibillion Dollar Global Settlement (Part One of Two)
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Nov. 9, 2016
Och-Ziff’s Settlement Offers Five Compliance Lessons for Hedge Fund Managers and Private Equity Investors
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Oct. 26, 2016
Dirty Dealings in Africa Result in SEC and DOJ Settlements for Och-Ziff and Two Executives
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Oct. 12, 2016
Subsidiary Corruption, a Troublesome Joint Venture and a Fired Whistleblower: AB InBev’s Route to a $6 Million SEC Settlement
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Oct. 12, 2016
A Close Look at the DOJ’s New Declination-Plus-Disgorgement Settlement Approach
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Sep. 28, 2016
SEC Settles FCPA Case With the Former CEO of Harris Corp.’s Chinese Subsidiary but Declines to Go After Harris
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Sep. 28, 2016
A Charitable Donation to Avoid a Fine in China Nets Nu Skin an SEC Fine Instead
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Sep. 14, 2016
Familiar Schemes Land AstraZeneca $4 Million of Disgorgement and Small Penalty
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Aug. 10, 2016
LATAM’s Delayed Self-Report and Inadequate Remediation Result in FCPA Fine Above Sentencing Guideline Minimum
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Jul. 27, 2016
Could Johnson Controls Have Prevented the Flagrant Circumvention of Its Revamped Compliance Program?
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Jul. 13, 2016
The Pilot Program in Practice: A Comparison of Pre- and Post-Program Resolutions
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Jun. 15, 2016
How Nortek and Akamai Escaped SEC and DOJ Prosecution for Chinese Bribery
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Apr. 20, 2016
A Shady Consultant and Lackluster Accounting in China Wins Sands a $9 Million Penalty
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Apr. 6, 2016
Travel Agency Abuse, Falsified Expense Reports and Other Hospitality Blunders Lead to $25 Million Novartis Settlement
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Mar. 9, 2016
Canadian Health Science Company and Employee Settle Civil FCPA Charges in Failed Quest for Drug Distribution in Russia
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Mar. 9, 2016
Qualcomm’s $7.5 Million Settlement for Princeling Hirings Enabled by Three Key Compliance Failures
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Mar. 9, 2016
Five Stages of Corruption and Myriad Internal Controls Failures: Compliance Takeaways From the VimpelCom Settlement
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Feb. 24, 2016
VimpelCom Settlement Highlights U.S. Government’s New Holistic Approach to Anti-Corruption Enforcement
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Feb. 24, 2016
Excessive Power for Junior Employees and Lavish Trips for Foreign Officials Lead to $28 Million PTC Settlement
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Feb. 10, 2016
Travel Agencies, Fapiao and Hospitality: $12.8 Million SciClone Settlement Highlights Diversity of Risk in China
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Dec. 16, 2015
Brockmeyer and Stokes Offer Four Benefits of Cooperation and Four Ways Companies Can Go Wrong in Their Internal Investigations
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Dec. 2, 2015
Ceresney and Caldwell Remarks Highlight New SEC Self-Reporting Policy, Cooperation, Remediation and Transparency
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Oct. 7, 2015
Remediation, Cooperation and No Bribery Allegations Net Hyperdynamics a $75,000 Civil FCPA Settlement
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Oct. 7, 2015
“No Money, No Prescription” Attitude in China Leads Bristol-Myers Squibb to $14 Million SEC Penalty
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Oct. 7, 2015
Lack of Training and Due Diligence Leads to $19 Million Penalty for Hitachi
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Sep. 9, 2015
Miller & Chevalier’s Ellis Offers Insights from Former SAP Employee’s FCPA Guilty Plea and SEC Settlement
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Sep. 9, 2015
The Collateral Effects of FCPA Violations: Recent Developments in Civil Cases
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Aug. 19, 2015
James Tillen of Miller & Chevalier Talks 2015 Enforcement Trends and Predictions
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Aug. 5, 2015
Dissecting Mead Johnson’s $12 Million Chinese Baby Formula Bribe Settlement
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Jul. 22, 2015
No Discount and a Three-Year Monitor: Dissecting LBI’s $17.1 Million FCPA Settlement
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Jun. 24, 2015
To Resolve Kuwaiti Bribery Charges, IAP Pays $7.1 Million and Former Executive Pleads Guilty
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Apr. 15, 2015
$9.5 Million SEC FLIR Settlement Emphasizes Benefits of Self-Reporting and Importance of Internal Controls
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Mar. 4, 2015
$16 Million Goodyear SEC Settlement Highlights M&A Risks and Subsidiary Liability
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Feb. 4, 2015
In Rare DPA, SEC Resolves FCPA Claims with PBSJ over Middle-Eastern Bribes
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Jan. 21, 2015
FCPA Corporate Settlements of 2014: Details, Trends and Compliance Takeaways
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Jan. 7, 2015
Recordbreaking Alstom Criminal FCPA Settlement Results from Wide-Ranging Bribery Scheme and Lack of Cooperation
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Dec. 17, 2014
Scientific Instrument Company Bruker Settles Civil FCPA Action for $2.4 Million, Raising Recurrent FCPA Themes
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Dec. 17, 2014
Dallas Airmotive Resolves Criminal FCPA Charges for $14 Million Through a DPA
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Dec. 3, 2014
Top FCPA Enforcers Tout Voluntary Disclosure and Warn About International Cooperation; The Defense Bar Responds
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Dec. 3, 2014
Caldwell and Ceresney Push Companies on FCPA Compliance, Cooperation and Self-Reporting
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Nov. 19, 2014
SEC Sanctions Two FLIR Systems Employees for Bribing Saudi Officials
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Nov. 5, 2014
Bio-Rad Settles FCPA Charges for $55 Million through DOJ Non-Prosecution Agreement and SEC Administrative Action
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Nov. 5, 2014
Layne Christensen Resolves FCPA Civil Charges After DOJ Declination; Details Its Extensive Cooperation
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Aug. 6, 2014
Smith & Wesson Resolves FCPA Charges with the SEC, Avoids DOJ Charges
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Jun. 25, 2014
Davis Polk FCPA Experts Assess Global Anti-Corruption Trends (Part One of Two)
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Apr. 30, 2014
FCPA Implications of Recent Decisions on Judicial Monitoring of DPAs, Statutes of Limitations and Jurisdiction
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Apr. 16, 2014
Three Regions, Four Settlement Tools and $108 Million: HP Entities Resolve Criminal and Civil FCPA Charges
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Apr. 2, 2014
Weak FCPA Compliance Program and Lack of Cooperation Cited in Marubeni’s $88 Million Guilty Plea
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Mar. 19, 2014
Lessons from Frederic Cilins’ Guilty Plea to Obstruction of a Criminal FCPA Probe
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Feb. 19, 2014
Former Siemens Executives Receive Record-Breaking Individual FCPA Fines in Default Judgment
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Jan. 22, 2014
Four Hallmarks of Permissible Gifts and Entertainment: Insight from PepsiCo and Paul Hastings
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Jan. 22, 2014
$384 Million Alcoa Civil and Criminal FCPA Settlement Highlights the Risks of Third-Party Relationships
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Jan. 8, 2014
ADM’s $54 Million Civil and Criminal FCPA Settlement: Numerous Bribery Schemes, Tax Evasion and the Effect of Cooperation
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Dec. 18, 2013
FCPA Corporate Settlements of 2013: Details, Trends and Compliance Takeaways
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Dec. 4, 2013
Four Ways the SEC Enforcement Landscape Is Changing and Why They Matter to FCPA Practitioners
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Dec. 4, 2013
Oil and Gas Company Weatherford Settles Civil and Criminal FCPA Charges for $153 Million
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Dec. 4, 2013
SEC’s First-Ever Individual DPA Comes Amid Judge Rakoff’s Criticism of Tactics
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Nov. 6, 2013
Four Takeaways from Stryker’s $13 Million Civil Settlement of FCPA Internal Control Violations
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Oct. 23, 2013
Diebold Inc. Resolves Civil and Criminal FCPA Charges Related to Bribery in China, Indonesia and Russia for $48 Million
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Oct. 23, 2013
Why the Direct Access Partners Case Matters for Financial Sector Anti-Corruption Compliance
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Sep. 26, 2013
A Comparison and Examination of DOJ Compliance Program Requirements in FCPA Settlement Agreements
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Jul. 10, 2013
Seven Key Trends That Are Changing the FCPA Enforcement and Compliance Landscape
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Apr. 17, 2013
For Individual FCPA Defendants, Providing Substantive Assistance Can Lead Directly to Downward Departures in Sentencing
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Apr. 17, 2013
Civil FCPA Settlement by Dutch Electronics Giant Philips Continues Trend of “No-Charged Bribery Disgorgement” Cases
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Apr. 17, 2013
Parker Drilling DPA Provides a Checklist of Policies and Procedures That the DOJ Expects to See in an FCPA Compliance Program
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Mar. 6, 2013
Major Chinese Petrochemical Company, Formed by Reverse Merger, Resolves Insider Trading and FCPA Charges with the SEC
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Jan. 9, 2013
Germany-Based Insurer Allianz Pays $12.3 Million to Resolve SEC’s Books and Records and Internal Controls FCPA Charges
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Jan. 9, 2013
Judge’s Refusal to Approve Civil FCPA Settlement Raises Concerns for Future FCPA Settlements with the SEC
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Dec. 12, 2012
Integral Elements of Proactive and Pre-Merger Anti-Corruption Forensic Audits
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Nov. 7, 2012
ABA Panel Focuses on Trends in SEC Enforcement of the FCPA and Strategies for Negotiating Civil FCPA Settlements
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Sep. 5, 2012
A Seven-Step Process for Mitigating Corruption Risk When Engaging Third-Party Consultants in Brazil
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Aug. 8, 2012
Pfizer Subsidiaries Agree to Pay $60.2 Million to Settle Civil and Criminal FCPA Charges
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Jul. 25, 2012
Nordam Agrees to Pay $2 Million – All It Can Pay – in Non-Prosecution Agreement With the DOJ Based on Chinese Bribes
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Jul. 11, 2012
Lessons Learned on Crafting FCPA Compliance Programs from the Largest FCPA Case in History
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Cognizant Settles With the SEC and Receives a DOJ Declination, but Top Executives Face Charges -
Jul. 25, 2018
Modernizing a Code of Conduct: What to Consider Before Drafting -
Feb. 6, 2019
Lonza’s GC for Global Ethics and Compliance Discusses Enhancing a Compliance Program Post-Acquisition