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DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation
  • Winston & Strawn LLP
  • USA
  • May 13 2013

In her first public comments on FCPA enforcement at the Corporate Crime Reporter Conference, Acting Assistant Attorney General Mythili Raman of the


U.S. developments
  • Winston & Strawn LLP
  • USA
  • May 13 2013

Reuters noted the recent signing of an information agreement between the Vatican and the U.S. Financial Crimes Enforcement Network ("FinCEN"


DOJ statement emphasizes action against individuals in addition to institutions
  • Winston & Strawn LLP
  • USA
  • June 18 2013

Acting Assistant Attorney General of the Department of Justice, Mythili Raman, recently testified before the US House Financial Services Subcommittee


Financial services update November 25 2013 feature: anti-money laundering
  • Winston & Strawn LLP
  • USA
  • November 25 2013

Two bills were introduced in Congress last month that would impose penalties upon executives for violations of the Bank Secrecy Act and increase


Co-director of SEC’s Division of Enforcement, Mr Andrew Ceresney, gives keynote speech at International Conference on Foreign Corrupt Practices Act
  • Winston & Strawn LLP
  • USA
  • November 27 2013

On 19 November 2013, Mr Ceresney gave the keynote address at the Internal Conference on the Foreign Corrupt Practices Act, outlining four priorities


FATF President speech on connection between United Nations Security Council resolutions and FATF
  • Winston & Strawn LLP
  • USA
  • November 27 2013

The President of the Financial Action Task Force ("FATF"), Vladimir Nechasev, has published a speech regarding the connection between resolutions


Philip Falcone and Harbinger Capital agree to settlement
  • Winston & Strawn LLP
  • USA
  • September 10 2013

In its recent settlement with hedge fund advisor Philip Falcone and his firm Harbinger Capital Partners, the U.S. Securities & Exchange Commission


Swiss-based oil and gas services company fined $250 million for breach of FCPA and violation of us sanctions
  • Winston & Strawn LLP
  • USA
  • December 23 2013

Weatherford International, a Switzerland-based oil and gas services company, has agreed to pay penalties of over US $250 million to US regulators


Financial services update December 16 2013 judicial developments
  • Winston & Strawn LLP
  • USA
  • December 16 2013

On December 9th, the Second Circuit reversed the convictions of three employees of General Electric Company who had allegedly conspired to fix


Microsoft responds to FCPA allegations
  • Winston & Strawn LLP
  • USA
  • March 26 2013

Microsoft has responded to a Wall Street Journal report that the company's relationship with business partners that allegedly bribed foreign