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Results: 1-6 of 6

FCPA anti-corruption developments: 2012 end of summer round-up

  • Morrison & Foerster LLP
  • -
  • China, France, Global, Haiti, India, Mexico, United Kingdom, USA
  • -
  • October 10 2012

While the temperatures rose this summer, the number of Foreign Corrupt Practices Act enforcement actions seems to have cooled off for the first time in the last five years

Middle east update - July 2012

  • Dentons
  • -
  • Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
  • -
  • July 17 2012

This Update is produced on a monthly basis

DOJ’s recent trend of prosecuting individuals for FCPA violations continues with longer prison sentences and increased fines

  • Foley Hoag LLP
  • -
  • USA
  • -
  • November 30 2011

The longest prison term ever imposed in a Foreign Corrupt Practices Act (“FCPA”) case -- fifteen years -- was recently given to Joel Esquenazi, former president of Terra Telecommunications Corporation, after a jury convicted him under the FCPA for bribes paid to officials at Haiti Teleco, a state-owned telecommunications agency

Magyar Telekom

  • Dorsey & Whitney LLP
  • -
  • Hungary
  • -
  • July 27 2011

The Hungarian telecommunications company announced late last month that its board approved an agreement in principle with respect to the conclusion of a negotiated settlement with the SEC regarding the SEC’s investigation into whether the company’s Montenegrin unit violated the FCPA in connection with the signing of consulting contracts in 2005

Prosecutions

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 23 2010

The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business

Review of 2009 and preview of 2010

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • January 15 2010

The transition from 2009 to 2010 sees some significant legislative chapters closing, notably the Companies Act 2006, Rome I and II, the Banking Act 2009 and the Lisbon Treaty

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