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Bio-Rad Laboratories settlements illustrate the difficult choices in self-reporting scenarios

USA - November 25 2014 In their latest FCPA enforcement action, the U.S. Department of Justice ("DOJ") and U.S. Securities and Exchange Commission ("SEC") provide textbook...

Sean Hecker, Paul R. Berger, Andrew M. Levine.

The DOJ’s first Opinion Procedure Release of 2014 re-addresses issues arising when a business partner becomes a foreign official

USA - March 30 2014 On March 17, 2014, the United States Department of Justice ("DOJ") issued its first opinion of 2014 (the "Opinion" or "Opinion Release 14-01") under...

Sean Hecker, Andrew M. Levine.

Plans unveiled for the new Singapore International Commercial Court

Singapore - January 6 2014 Singapore is looking to create an innovative new dispute resolution system which will be of interest to many clients, especially (but not...

Lord Goldsmith QC, Christopher K. Tahbaz, Andy Y. Soh.

Weatherford International enters the FCPA top ten list with $152.5 million in fines and penalties

USA - December 18 2013 On November 26, the Securities and Exchange Commission ("SEC") and the Department of Justice ("DOJ")2 announced settlements with Weatherford...

Sean Hecker, Andrew M. Levine.

The government’s $48 million ATM withdrawal: is it time to start sweating again?

USA - October 30 2013 On October 22nd, Diebold, Inc., an Ohio manufacturer of ATMs and bank security systems that is listed on the NYSE entered into a deferred prosecution...

Sean Hecker, Paul R. Berger, Bruce E. Yannett, Andrew M. Levine.