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 19
Most popular |Most recent


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, John J. Carney.


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, John J. Carney, 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.


New SEC Enforcement Initiative Encourages Advisers to Self-Report Mutual Fund Share Class Violations

USA - February 22 2018 On February 12, 2018, the Division of Enforcement of the U.S. Securities and Exchange Commission (“SEC”) announced a new initiative to encourage...

Jonathan A. Forman.


DOJ Announces Revised FCPA Corporate Enforcement Policy

USA - December 4 2017 On November 29, 2017, Deputy Attorney General Rod Rosenstein expanded upon the Department of Justice’s (“DOJ”) long-running efforts to encourage...

Marco Molina.


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, John J. Carney, Margaret E. Hirce.