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.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 23

Foreign Corrupt Practices Act (FCPA) business guide
  • Jenner & Block LLP
  • 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 LLP
  • 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


New mutual legal assistance treaties facilitate international cooperation in FCPA investigations
  • Jenner & Block LLP
  • European Union, USA
  • September 20 2010

On February 1, 2010, fifty-six new agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States became effective


Snamprogetti Netherlands, B.V.
  • Jenner & Block LLP
  • Nigeria, USA
  • September 20 2010

Snamprogetti Netherlands, B.V. (Snamprogetti), a Dutch construction and engineering company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a ten-year bribery scheme to secure contracts from Nigerian government officials worth over $6 billion


John Warwick
  • Jenner & Block LLP
  • 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


Opinion 10-01
  • Jenner & Block LLP
  • 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


Jean Fourcand
  • Jenner & Block LLP
  • USA
  • September 20 2010

Department of Justice Sentencing May 6, 2010 Jean Fourcand, who had pleaded guilty on February 19, 2010, to money laundering in connection with the bribery scheme involving Florida-based telecommunications companies and former Haitian official Robert Antoine, was sentenced to six months in prison for his role in the scheme


Robert Antoine
  • Jenner & Block LLP
  • USA
  • September 20 2010

Robert Antoine, a former official of the Republic of Haiti's state-owned national telecommunications company, was sentenced to 48 months in prison for his part in a money-laundering conspiracy in connection with a foreign bribery scheme involving Antoine and Floridabased telecommunications companies


Charles Paul Jumet
  • Jenner & Block LLP
  • USA
  • September 20 2010

Department of Justice Sentencing April 19, 2010 Jumet was sentenced to 87 months in prison for violations of the FCPA and for making a false statement to federal agents


Nexus Technologies, Nam Nguyen, Kim Nguyen, and An Nguyen
  • Jenner & Block LLP
  • USA, Vietnam
  • September 20 2010

Nexus Technologies, Inc., (Nexus) a privately-owned export company, pleaded guilty in connection with conspiring to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies