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Foreign Corrupt Practices Act 2014 mid-year update

USA - August 15 2014 The most significant FCPA development thus far in 2014 has been the 11th Circuit’s attempt to define “instrumentality” in U.S. v. Esquenazi. Under...

John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Jonathan B. New, Timothy Scott Pfeifer.

2013 year-end Foreign Corrupt Practices Act update

USA, Libya, Brazil, China - February 10 2014 Dear Clients and Friends, The third and fourth quarters of 2013 proved to be eventful and potentially prophetic as to the course the Foreign Corrupt...

Lauren J. Resnick, David A. Carney, Kaitlyn A. Ferguson.

2013 year-end Foreign Corrupt Practices Act update

USA, Libya - February 10 2014 The third and fourth quarters of 2013 proved to be eventful and poten- tially prophetic as to the course the Foreign Corrupt Practices Act ("FCPA")...

John J. Carney, Lauren J. Resnick, Kaitlyn A. Ferguson.

Corruption enforcement goes global

Global - August 21 2013 As BakerHostetler recently reported in its FCPA Mid-Year Update, the phenomenon of parallel prosecutions is gaining popularity as more countries...

John J. Carney, Lauren J. Resnick.

A shift in whistleblower protections: new incentives for employees to report to the SEC directly

USA - July 30 2013 On July 17, 2013, the United States Court of Appeals for the Fifth Circuit ruled in Asadi v. G.E. Energy (USA) L.L.C. That whistleblowers are only...

John J. Carney.