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Results: 1-10 of 24

FCPA mid-year update reviews enforcement activity and key developments
  • Jenner & Block
  • USA
  • August 29 2012

The first half of this year saw the conclusion of several long-running FCPA prosecutions


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


Juan Diaz
  • Jenner & Block
  • USA
  • September 20 2010

Department of Justice Sentencing July 30, 2010 Juan Diaz was sentenced to 57 months in prison for conspiracy in a bribery scheme involving Florida-based telecommunications companies and Haiti's state-owned national telecommunications company


Technip, S.A.
  • Jenner & Block
  • USA
  • September 20 2010

Technip, S.A., a Parisian engineering and construction services company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a tenyear bribery scheme to secure contracts from Nigerian government officials worth over $6 billion


A closer look at Charles Jumet’s sentencing the longest FCPA prison sentence to date
  • Jenner & Block
  • USA
  • September 20 2010

On April 19, 2010, the U.S. District Court for the Eastern District of Virginia sentenced Charles Paul Edward Jumet to 87 months (seven years and four months) in prison following a guilty plea to a two-count criminal information


Innospec Inc.
  • Jenner & Block
  • United Kingdom, USA
  • September 20 2010

Innospec Inc., a Delaware corporation, pleaded guilty to defrauding the United Nations (UN), to violating the FCPA, and to violating the U.S. embargo against Cuba


Opinion 10-01
  • Jenner & Block
  • 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
  • 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


Daimler AG, Daimlerchrysler China Ltd., Daimlerchrysler Automotive Russia SAO, and Daimler Export and Trade Finance GMBH
  • Jenner & Block
  • USA
  • September 20 2010

Daimler AG, a German corporation, and three of its subsidiaries resolved FCPA charges that stemmed from a long-standing practice of paying bribes to foreign government officials in at least 22 countries, including China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Nigeria, Russia, Thailand, Turkey, Turkmenistan, Uzbekistan, and Vietnam


Opinion 10-02
  • Jenner & Block
  • USA
  • September 20 2010

In Opinion Release 10-02, the Department of Justice considered a request by a United States-based non-profit microfinance institution (MFI) that desires to change the status of its wholly-owned Eurasian subsidiary (Subsidiary) from a non-banking MFI to that of a licensed bank