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Results: 1-10 of 22

Foreign Corrupt Practices Act (FCPA) business guide

  • Jenner & Block
  • -
  • USA
  • -
  • March 15 2012

The year 2011 was marked by several important trends with respect to FCPA enforcement, but the most notable one is that it was the year in which more FCPA cases were litigated at trial than in any year previous

BAE Systems PLC

  • Jenner & Block
  • -
  • USA
  • -
  • September 20 2010

UK company BAE Systems PLC pleaded guilty to one charge of conspiring to make false statements to the U.S. government in connection with certain regulatory filings and undertakings

Technip, S.A.

  • Jenner & Block
  • -
  • USA
  • -
  • September 20 2010

Technip, S.A., a Parisian engineering and construction services company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a tenyear bribery scheme to secure contracts from Nigerian government officials worth over $6 billion

Juan Diaz

  • Jenner & Block
  • -
  • USA
  • -
  • September 20 2010

Department of Justice Sentencing July 30, 2010 Juan Diaz was sentenced to 57 months in prison for conspiracy in a bribery scheme involving Florida-based telecommunications companies and Haiti's state-owned national telecommunications company

A closer look at Charles Jumet’s sentencing the longest FCPA prison sentence to date

  • Jenner & Block
  • -
  • USA
  • -
  • September 20 2010

On April 19, 2010, the U.S. District Court for the Eastern District of Virginia sentenced Charles Paul Edward Jumet to 87 months (seven years and four months) in prison following a guilty plea to a two-count criminal information

New mutual legal assistance treaties facilitate international cooperation in FCPA investigations

  • Jenner & Block
  • -
  • European Union, USA
  • -
  • September 20 2010

On February 1, 2010, fifty-six new agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States became effective

Snamprogetti Netherlands, B.V.

  • Jenner & Block
  • -
  • Nigeria, USA
  • -
  • September 20 2010

Snamprogetti Netherlands, B.V. (Snamprogetti), a Dutch construction and engineering company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a ten-year bribery scheme to secure contracts from Nigerian government officials worth over $6 billion

John Warwick

  • Jenner & Block
  • -
  • Panama, USA
  • -
  • September 20 2010

Department of Justice Sentencing June 25, 2010 On June 25, 2010, John Warwick was sentenced to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian officials to obtain maritime contracts from the Panamanian government

Opinion 10-01

  • Jenner & Block
  • -
  • USA
  • -
  • September 20 2010

In Opinion Release 10-01, the Department of Justice considered a request by a United States company that entered into a contract with a U.S. government agency to perform work in a foreign country

Innospec Inc.

  • Jenner & Block
  • -
  • United Kingdom, USA
  • -
  • September 20 2010

Innospec Inc., a Delaware corporation, pleaded guilty to defrauding the United Nations (UN), to violating the FCPA, and to violating the U.S. embargo against Cuba