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: 1-10 of 23

FCPA mid-year update reviews enforcement activity and key developments

  • Jenner & Block
  • -
  • USA
  • -
  • August 29 2012

The first half of this year saw the conclusion of several long-running FCPA prosecutions

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

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

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

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

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

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

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

Daimler AG, Daimlerchrysler China Ltd., Daimlerchrysler Automotive Russia SAO, and Daimler Export and Trade Finance GMBH

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

Daimler AG, a German corporation, and three of its subsidiaries resolved FCPA charges that stemmed from a long-standing practice of paying bribes to foreign government officials in at least 22 countries, including China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Nigeria, Russia, Thailand, Turkey, Turkmenistan, Uzbekistan, and Vietnam

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy