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Total settles FCPA bribery claims for $398m

On May 29, French oil and gas company, Total SA, agreed to pay $398 million to settle US civil and criminal allegations that it paid bribes to win

The District Court for the District of Massachusetts recently held that in order to obtain a conviction for making a false statement to a government

The US District Court for the Northern District of Illinois dismissed securities fraud claims against WMS Industries (WMS), a gaming and slot machine

The US District Court for the District of Delaware dismissed a class action for securities fraud against former officers and directors of a

The US District Court for the Southern District of New York recently ordered Uriel Sharef, a former Siemens AG board member and German citizen

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

The US Court of Appeals for the Second Circuit recently upheld a district court's refusal to release nearly $4 million in assets frozen by the

The US District Court for the Northern District of Texas recently denied a defendant's motion for summary judgment in a Securities and Exchange

On February 27, the Supreme Court upheld a lower court's determination that proof of materiality is not required before certifying a securities fraud

In a case addressing an issue of first impression involving the Foreign Corrupt Practices Act (FCPA), the US District Court for the Southern District