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Results: 1-10 of 96

Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos

  • Edwards Wildman Palmer LLP
  • -
  • Philippines, Singapore
  • -
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power

Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal

  • Baker & McKenzie
  • -
  • Singapore
  • -
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that

A fiery dissertation - the third conviction under the UK Bribery Act 2010

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • April 30 2013

On 23 April 2013, Mr Yang Li was the third individual to be convicted under the UK Bribery Act 2010 after he attempted to bribe his tutor. Mr Li, a

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • August 28 2014

Following multiple state and federal investigations, the U.S. Department of Justice and the AGs ofCalifornia, Delaware, Illinois, Kentucky, Maryland

Controversy continues over interpretation of "foreign official"

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • October 12 2011

The U.S. Justice Department continues to walk back from its earlier articulated position in an ongoing litigation matter that to be convicted under the U.S. FCPA anti-bribery provisions, an individual must be aware that the recipient of any bribe is an official of a foreign government

First trial and conviction under Canadian Corruption of Foreign Public Officials Act

  • Norton Rose Fulbright Canada LLP
  • -
  • Canada
  • -
  • February 19 2014

Nazir Karigar was found guilty in August 2013 of agreeing to offer a bribe to an Air India and another Indian government official, contrary to

Another bid rigging indictment in the municipal market

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 24 2012

The on-going investigations into bid rigging in the municipal bond market are a continuing focus for the DOJ as well as the SEC

Tolling of FCA’s statute of limitations during wartime

  • Covington & Burling LLP
  • -
  • USA
  • -
  • April 16 2013

The United States Court of Appeals for the Fourth Circuit has held that an obscure World War II-era statutethe Wartime Suspension of Limitations Act

No False Claims Act liability for claiming private money: Fifth Circuit rejects broad FCA interpretation

  • Bryan Cave LLP
  • -
  • USA
  • -
  • July 8 2014

Are claims submitted to a privately funded and administered program subject to the False Claims Act ("FCA") simply because the program is mandated by

International Trade and Technology Transfer Reporter IT3: 2012 Issue 2

  • Squire Patton Boggs
  • -
  • European Union, USA
  • -
  • November 29 2012

“Breakneck speed” might be an overstatement, but it cannot be denied that achieving broad export control reform as envisioned by the Obama Administration requires a massive undertaking involving many complex issues that it will take considerable time to work through and finally resolve