New FCPA decision: the battle continues on the FCPA’s jurisdictional reach *

USA - February 25 2013
Only two months into 2013, and another key FCPA decision has come out of the Southern District of New York. This fits with our view that we will have…

Co-authors: Paul T. Friedman, Adam J. Hunt.

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New FCPA decision: how long is the FCPA’s reach? *

USA - February 14 2013
A little more than a year after Deustche Telekom ("DT") and Magyar Telekom entered into multi-million dollar settlements with the SEC and DOJ to…

Co-authors: Paul T. Friedman, Adam J. Hunt.

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DOJ and SEC issue long anticipated FCPA guidance - “Resource Guide” Sheds Some Light, but Gray Areas Remain *

USA - November 15 2012
At long last, the United States Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released their guidance on Foreign Corrupt Practices Act (“FCPA”) compliance and enforcement issues.

Co-authors: D. Anthony Rodriguez, Paul T. Friedman.

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China-based company's victory in securities fraud case reversed on appeal *

USA - August 7 2012
On August 1, 2012, the Court of Appeals for the Second Circuit revived a putative securities fraud class action lawsuit against China North East Petroleum Holdings Ltd. (“NEP”), a China-based crude oil production company whose stock was traded on the New York Stock Exchange.

Co-authors: Timothy W. Blakely.

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FCPA derivative suit dismissed: complaint devoid of specific allegations falls woefully short *

USA - July 10 2012
In November 2010, Tidewater Inc. paid more than $15 million to US regulators to settle charges that it had violated the Foreign Corrupt Practices Act (“FCPA”).

Co-authors: Anna Erickson White, Timothy W. Blakely.

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