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DOJ Issues Guidance Regarding Enhanced FCPA Enforcement and Credit for Voluntary Disclosure, Cooperation, and Remediation

USA - April 7 2016 On April 5, 2016, the Fraud Section of the Department of Justice (DOJ) issued a new guidance memo, entitled "The Fraud Section's Foreign Corrupt...

Gayle E. Littleton, Katya Jestin, Reid J. Schar, Anthony S. Barkow, Robert R. Stauffer.


SEC penalties even though “bribe” not paid and firm lost bid for one affected project

USA - March 25 2015 To resolve FCPA charges, a Florida-based engineering and construction firm, then known as The PBSJ Corporation ("PBSJ"), entered into a two-year...


Russian indicted for allegedly funneling bribes to multilateral development bank

USA - March 25 2015 A Russian national living in the United States was indicted for Foreign Corrupt Practice Act, Travel Act, and money laundering offenses in connection...


Record penalty in settlement with alstomsubs for wide-ranging FCPA charges

USA - March 25 2015 French power and transportation company Alstom S.A. (Alstom) and three subsidiaries agreed to pay a $772 million criminal penalty to resolve...


Avon: deferred prosecution agreement, outside monitor, penalty and disgorgement

USA - March 25 2015 Avon Products, Inc. (Avon) and its Chinese subsidiary, Avon Products (China) Co., Ltd. (Avon China), resolved an FCPA inquiry that had been ongoing...