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FCPA developments: Q3 2020

USA - October 16 2020 Despite the challenges posed by the global coronavirus pandemic, the DOJ and the SEC remained at “full speed” in FCPA enforcement in the third quarter...

Lorin L. Reisner, Alex Young K. Oh, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Matthew Driscoll, Peter Jaffe, Christopher D. Frey, JUAN J. GASCON, Harris Fischman, Loretta E. Lynch, Jeannie S. Rhee, Brad S. Karp, Rebecca Lockert, Sarah Maneval, Michael E. Gertzman, Theodore V. Wells Jr., Mark F. Mendelsohn.

DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities

USA - June 8 2020 On June 1, 2020, the U.S. Department of Justice, Criminal Division released an update to its guidance on the Evaluation of Corporate Compliance...

Lorin L. Reisner, Alex Young K. Oh, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Peter Jaffe, Richard C. Tarlowe, Christopher D. Frey, JUAN J. GASCON, Harris Fischman, Loretta E. Lynch, Jeannie S. Rhee, Brad S. Karp, Nicholas A. Butto, Michael E. Gertzman, Mark F. Mendelsohn.

Bank Hapoalim Enters into Criminal and Civil Resolutions for Its Participation in Separate Tax Evasion and Money Laundering Conspiracies, and Agrees to Pay Nearly $1 Billion in Penalties

USA - May 5 2020 On April 30, 2020, the U.S. Department of Justice (“DOJ”), the Board of Governors of the Federal Reserve System (“Federal Reserve”), and the New York...

Jessica S. Carey, Roberto J. Gonzalez, Karen R. King, Rachel Fiorill, Christopher D. Frey, Jeannie S. Rhee, Brad S. Karp, Michael E. Gertzman, Mark F. Mendelsohn, Richard S. Elliott, H. Christopher Boehning.

Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.

USA - April 30 2020 On April 17, 2020, the U.S. Securities and Exchange Commission ("SEC") announced that it had resolved charges against Eni S.p.A., an Italian...

Lorin L. Reisner, Alex Young K. Oh, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Peter Jaffe, Christopher D. Frey, Harris Fischman, Loretta E. Lynch, Jeannie S. Rhee, Brad S. Karp, Michael E. Gertzman, Theodore V. Wells Jr., Mark F. Mendelsohn.

2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC

USA - March 13 2020 On February 26, 2020, the U.S. District Court for the District of Connecticut entered a judgment of acquittal for Lawrence Hoskins on all Foreign...

Lorin L. Reisner, Alex Young K. Oh, David W. Brown, Farrah R. Berse, Jessica S. Carey, Roberto Finzi, Kaye N. Yoshino, Peter Jaffe, Christopher D. Frey, Harris Fischman, Loretta E. Lynch, Jeannie S. Rhee, Brad S. Karp, Michael E. Gertzman, Theodore V. Wells Jr., Mark F. Mendelsohn.