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Join the Securities Litigation and Enforcement Group on LinkedInThe “Foreign Officials” Of 2015 « FCPA Professor
A “foreign official.” Without one, there can be no FCPA anti-bribery violation (civil or criminal). Who were the alleged “foreign officials” of 2015? This post highlights the alleged “foreign officials” from 2015 corporate DOJ and SEC FCPA enforcement actions. via The “Foreign Officials” Of 2015 « FCPA Professor
Analyzing The DOJ’s Recent “Foreign Official” Enforcement Theory « FCPA Professor
In the recently announced Foreign Corrupt Practices Act enforcement action against Daren Condrey (see here for the prior post), the DOJ advanced an extremely broad “foreign official” interpretation. In short, the DOJ alleged that a Maryland resident (Vadim Mikerin), working for a Maryland corporation (TENAM Corporation), was a Russian “foreign official.” How? via Analyzing The […]
New Rules: For Pharma, ‘Foreign Official’ Is A Bitter Pill
Recent court rulings may lead to continued probes in pharmaceutical industry.
Lindsey Manufacturing Convicted: What Does It Mean?
Case sends message that employees of state-owned enterprises will be considered foreign officials under FCPA.