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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.
Critics Target Bribery Law
In 2011, U.S. Chamber of Commerce has paid outside lobbyists more than $700,000 to press for changes to “FCPA and other laws.”
‘Corruption Indicators:’ Are You Sure You Want to Skip That Vacation?
SFO offers list of “Corruption Indicators” to look out for.
Alstom Fined By Switzerland In Bribery Case
Swiss AG orders Alstom SA to pay 38.5 million Swiss francs ($42.2 million).
Tyco Estimates $34 Million In Losses For Compliance Breaches
Tyco expects $34 million in losses from U.S. foreign bribery investigation and violations of German competition law.
Addressing The “Luncheon Law” Nature Of The FCPA
To really learn about FCPA enforcement, one has to attend luncheons during which the enforcement agency officials speak.
Siemens Charged With Bribery In Turkey
Probe relates to alleged bribery in Turkey and Iraq from 1999 to 2007.
SFO Charges Two More In Innospec Probe
Former execs of Associated Octel Corp. (which was later renamed Innospec) charged with conspiracy to corrupt.
TI Guidance on Anti-Corruption and Anti-Bribery Due Diligence for M&A Transactions – Part II
A look at the due diligence process suggested by Transparency International for international M&A transactions.