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The First Circuit becomes the first Appellate Court to hold that 18 u.s.C. 666 does not prohibit illegal gratuities

USA - August 8 2013 In addition to providing regular updates and insights relating to the Foreign Corrupt Practices Act and anti-corruption laws in foreign jurisdictions…

Generic manufacturer Ranbaxy settles civil and criminal claims based on cGMP violations: a new era of cGMP enforcement actions?

USA - May 14 2013 Yesterday, the Department of Justice (DOJ) announced that it had entered into a $500 million civil and criminal settlement with Ranbaxy USA, Inc…

Cathy L. Burgess.

SEC enters into its first FCPA non-prosecution agreement

USA - April 25 2013 On April 22, the Securities and Exchange Commission (SEC) announced that it had entered into a nonprosecution agreement (NPA) with Ralph Lauren Corp…

Brian D. Frey.

Agribusiness: the next frontier for enforcement of the Foreign Corrupt Practices Act?

USA - April 12 2013 In recent years, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have aggressively enforced the anti-bribery and…

How hedge funds and private equity firms can manage Foreign Corrupt Practices Act risks

USA - March 27 2013 In recent years, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have aggressively investigated and enforced both…

Brian D. Frey.