We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-2 of 2

Defendants in the Carson FCPA case file reply briefs attacking government's interaction with the employer during the latter's internal investigation and the government's conduct during discovery

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • May 1 2012

On Monday, April 30, 2012, two of the remaining defendants in the Carson FCPA case submitted Reply Briefs in support of motions that raise significant issues about the impact on the employees when a corporation conducts an internal investigation and ultimately cooperates with the Government

Bloomberg Markets Magazine details illicit payments by Koch Industries, Inc., who may become focus of Occupy Wall Street and Occupy DC protests

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • October 5 2011

A report on Monday, October 3 from Bloomberg Markets Magazine detailed a years-long scheme by Koch Industries, Inc. to make improper payments to win contracts in six countries payments which the company admitted "constitute violations of criminal law"