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Anticorruption developments- 261114

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Germany, USA
  • -
  • November 26 2014

Earlier this month, a California-based life sciences company agreed to pay $55 million to resolve parallel investigations by the U.S. Department of

DOJ announces record year of $5 billion in False Claims Act recoveries

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • November 26 2014

2014 was a banner year for federal recoveries under the False Claims Act ("FCA"). In a press release dated November 20, 2014, the DOJ announced that

Bio-Rad Laboratories settlements illustrate the difficult choices in self-reporting scenarios

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • November 25 2014

In their latest FCPA enforcement action, the U.S. Department of Justice ("DOJ") and U.S. Securities and Exchange Commission ("SEC") provide textbook

Opinion release 14-02: revisiting successor liability

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • November 25 2014

On November 7, the Department of Justice ("DOJ") issued its second opinion release of 2014, revisiting the question of successor liability in

FCPA to increasingly target individuals

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • November 25 2014

The head of the Department of Justice (DOJ) Criminal Division warned Friday that Foreign Criminal Practices Act (FCPA) prosecutions will increasingly

Disclosing the identity of a complainant can constitute retaliation under the Sarbanes-Oxley Act

  • Arent Fox LLP
  • -
  • USA
  • -
  • November 25 2014

The United States Court of Appeals for the Fifth Circuit recently affirmed a decision of the Administrative Review Board of the Department of Labor

Supreme Court denies certiorari in case challenging “instrumentality” finding

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

The Supreme Court denied the petition for certiorari filed by Joel Esquenazi and Carlos Rodriguez, former telecommunications executives convicted of

Courts examine liability for corporate compliance statements

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

Public corporations find themselves increasingly defending shareholder lawsuits alleging that they misled investors by making general public

Russian subsidiary pleads guilty to FCPA violation-$58.8 million fine imposed

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

ZAO Hewlett-Packard A.O. ("HP Russia"), a Russian subsidiary of Hewlett-Packard Company ("HP"), pleaded guilty to a four-count criminal information

SEC Office of the Whistleblower files annual report to Congress on Dodd-Frank whistleblower program

  • Epstein Becker Green
  • -
  • USA
  • -
  • November 24 2014

Last week, the U.S. Securities and Exchange Commission's Office of the Whistleblower, created in 2011 pursuant to the Dodd-Frank Wall Street Reform