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2017 FCPA Year-End Update

USA, Central & South America, France - March 8 2018 2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and...

Marco Molina, Steven M. Dettelbach, Bari Nadworny, Andrew Serrao, Elias D. Trahanas, Lauren P. Berglin, Carole S. Rendon, Panida A. Pollawit, Allison M. Rochford, Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Jonathan B. New, John W. Moscow, Patrick Hannon, Gregory S. Saikin, Kendall E. Wangsgard, Susrut A. Carpenter, Margaret E. Hirce.


2016 FCPA Year-End Report

USA, United Kingdom, Ireland - January 25 2017 2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S...

Edmund W. Searby, Bari Nadworny, Jonathan R. Barr, John J. Carney, Lauren J. Resnick, Jonathan B. New, John W. Moscow, Kendall E. Wangsgard, Margaret E. Hirce.


Foreign Corrupt Practices Act 2015 Year-End Update

USA - April 20 2016 Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on...

Jonathan R. Barr, George A. Stamboulidis, Jonathan B. New, Lauren J. Resnick, John J. Carney.


Foreign Corrupt Practices Act 2015 update

USA - October 13 2015 Despite a decline in enforcement actions by the Securities Exchange Commission ("SEC") and the Department of Justice ("DOJ"), the first half of 2015...

Jonathan R. Barr, John J. Carney, John J. Burke, Kaitlyn A. Ferguson, Susrut A. Carpenter.


Foreign Corrupt Practices Act 2014 year end update

USA - March 2 2015 In an opinion released on November 7, 2014, the Department of Justice (DOJ) restated the principle that successor liability does not “create liability...

Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Jonathan B. New.