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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.


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 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.


Bakerhostetler's 2013 mid-year Foreign Corrupt Practices Act update

USA - August 9 2013 The first half of 2013 proved to be an important time in the enforcement of the Foreign Corrupt Practices Act ("FCPA"). Following the release of the...

Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Timothy Scott Pfeifer.


Foreign Corrupt Practices Act 2012 year-end update

USA - March 7 2013 2012 was unique in the history of Foreign Corrupt Practices Act ("FCPA") enforcement. The real story was not what the Department of Justice ("DOJ")...

Jonathan R. Barr, John J. Carney, George A. Stamboulidis, Lauren J. Resnick, Timothy Scott Pfeifer.