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Justice Dept Suffers Another FCPA Setback
Court grants John O’Shea’s motion to dismiss 12 FCPA counts and one conspiracy count against him.
Crowd To Congress: Hands Off The FCPA
Dozens of civil society and business groups fight efforts by the U.S. Chamber of Commerce to amend the FCPA.
2011 Was a Banner Year for FCPA Enforcements and Trials
SEC and DOJ tried more FCPA cases in 2011 than in any other year.
Ten Compliance Issues from 2011
The “Top Ten anti-corruption and anti-bribery issues over the past 12 months.”
“We Are Going To Be Drafting A Bill,” But When Will It Be Introduced?
Six months have passed and the much anticipated FCPA reform bill has not been introduced.
Deutsche Telekom charged by SEC in corruption case
SEC alleges executives at Magyar Telekom unit arranged improper payments in 2005 and 2006.
Circuit Rejects ‘Vigorous’ Bid to Upset FCPA Conviction
Second Circuit declines to order new trial in Bourke case.
Siemens executives charged with bribery
U.S. prosecutors charge eight former Siemens executives with paying bribes to Argentina officials.