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First case brought by Serious Fraud Office under the Bribery Act against individuals connected with Sustainable Agroenergy Plc
  • McGuireWoods LLP
  • United Kingdom
  • August 20 2013

Last week the Serious Fraud Office (SFO) issued a press release that "Four men connected to Sustainable AgroEnergy plc havebeen charged with

Protecting your bank against Ponzi scheme claims related to deposit accounts
  • Frost Brown Todd LLC
  • USA
  • August 22 2013

When victims of Ponzi schemes, also referred to as fraudulent investment schemes, cannot collect from the persons who committed the fraud and "stole"

China SAIC launches three-month campaign against unfair competition practices with emphasis on healthcare sector
  • Sidley Austin LLP
  • China
  • August 21 2013

In mid-August 2013, China's State Administration for Industry and Commerce ("SAIC") announced a three-month nationwide campaign against unfair

Canada's first foreign bribery trial results in first conviction of an individual
  • Blake Cassels & Graydon LLP
  • Canada
  • August 19 2013

On August 15, 2013, the Ontario Superior Court of Justice convicted Nazir Karigar of offering bribes contrary to section 3(1)(b) of the Corruption of

Archer Daniels Midland raises FCPA settlement reserve
  • Alston & Bird LLP
  • USA
  • August 19 2013

On August 7, 2013, Archer Daniels Midland Company (ADM) disclosed in its SEC Form 10-Q that it had set aside $54 million to cover any monetary

Alerta anticorrupcao
  • Souza, Cescon, Barrieu & Flesch Advogados
  • Brazil
  • April 26 2013

Foi aprovado em 24 de abril de 2013, pela Comissao Especial da Camara dos Deputados, o Projeto de Lei 6.8262010, que estebelece responsabilidade

Deferred prosecution agreements: a powerful new tool for UK prosecutors?
  • Dechert LLP
  • United Kingdom
  • May 3 2013

The Crime and Courts Bill which received Royal Assent on 25 April 2013 has introduced a new enforcement tool in the UK for fraud, bribery and money

Gaming company’s regulatory delays insufficient to give rise to a securities fraud claim
  • Katten Muchin Rosenman LLP
  • USA
  • May 3 2013

The US District Court for the Northern District of Illinois dismissed securities fraud claims against WMS Industries (WMS), a gaming and slot machine

Monthly China anti-bribery update report April 2013
  • Squire Patton Boggs
  • China
  • May 3 2013

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below. As always

Delaware court dismisses securities fraud action against power plant executives
  • Katten Muchin Rosenman LLP
  • USA
  • May 3 2013

The US District Court for the District of Delaware dismissed a class action for securities fraud against former officers and directors of a