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July 22 Webcast–Beyond the FCPA: Anti-Corruption Enforcement Goes Global
Please join David Childers and Neill Blundell for this free webcast.
SEC Charges Snamprogetti and ENI in Latest Piece of Nigerian Bribery Scheme
Snamprogetti and ENI will jointly pay $125 million to settle SEC case, and Snamprogetti will pay an additional $240 million to settle with DOJ.
SEC Files Settled FCPA Action Against Veraz Networks
SEC alleges improper payments to foreign officials in China and Vietnam after company went public in 2007.
Navigant Consulting Acquires Daylight Forensic & Advisory
Daylight Forensic Joins Navigant Consulting’s Disputes and Investigations Practice.
Forbes Slam of DOJ’s FCPA Enforcement a Low Blow
Forbes article speculates prosecutors could be “ginning up” cases to fuel FCPA defense work.
Video: ‘The Facade of FCPA Enforcement’
Bruce Carton’s interview with Prof. Mike Koehler on ‘The Facade of FCPA Enforcement.’
U.S. Joins International Bribery Probe of Hewlett-Packard
DOJ and SEC reportedly investigating whether H-P violated the FCPA.
Charles Jumet Receives Longest Sentence in FCPA Prosecution History: 87 Months
Jumet sentenced after pleading guilty to FCPA violations related to maritime contracts in Panama.
DOJ’s Mendelsohn Headed to Law Firm Paul Weiss
DOJ’s top FCPA prosecutor headed to law firm Paul, Weiss.
Judge: FCPA “Sting” Cases Will Not Be Tried This Year
Judge says most of the Spring 2010 proceedings will be dedicated to discovery.