We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 5 of 52
Most popular |Most recent

Revised DOJ Corporate Cooperation Policy Paints a Target on Individuals

USA - December 7 2018 Last week, at the American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act, Deputy Attorney General Rod...

Susrut A. Carpenter.

Second Circuit Rejects DOJ's Expansive Theory of Conspiracy and Accomplice Liability Under the FCPA for Foreign Nationals

USA, OECD - September 5 2018 On August 24, 2018, nearly 18 months after hearing oral argument, the U.S. Court of Appeals for the Second Circuit issued a decision in United States...

Allison M. Rochford, Jonathan R. Barr.

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, George A. Stamboulidis, Lauren J. Resnick, Jonathan B. New, John W. Moscow, Patrick Hannon, Gregory S. Saikin, Jimmy Fokas, Kendall E. Wangsgard, Susrut A. Carpenter, Margaret E. Hirce.

2017 Year-End Securities Litigation and Regulatory Enforcement Highlights

USA - March 7 2018 The purpose of this report is to provide a periodic survey of matters we believe to be of interest to General Counsel, chief compliance officers...

Steven M. Dettelbach, George A. Stamboulidis.

2017 FCPA Mid-Year Report

USA, Argentina, Mexico, Peru, Brazil, Chile - August 30 2017 The FCPA proscribes certain businesses and individuals from bribing foreign public officials and is enforced criminally by the DOJ and civilly by...

Marco Molina, Bari Nadworny, Andrew Serrao, Elias D. Trahanas, Lauren P. Berglin, Jonathan R. Barr, Margaret E. Hirce.