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Anti-Corruption Quarterly Newsletter

USA, United Kingdom - February 10 2019 2018 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement. Seventeen corporate enforcement actions by the U.S...

Joseph B. Tompkins Jr., Scott R. Lassar, Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp.


Second Circuit Rejects DOJ’s Use of Conspiracy and Accomplice Liability to Prosecute Foreign Nationals for FCPA Violations

USA - August 29 2018 For years, the U.S. Department of Justice (DOJ) has taken the position that theories of conspiracy and aiding and abetting allow it to prosecute...

Ike Adams, Angela M. Xenakis, Craig Francis Dukin.


Anti-Corruption Quarterly Newsletter

USA - August 15 2018 For years, the U.S. Department of Justice (DOJ) has taken the position that theories of conspiracy and aiding and abetting allow it to prosecute...

Joseph B. Tompkins Jr., Kimberly A. Dunne, Scott R. Lassar, Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp.


Top DOJ Official Announces New FCPA Policy for M&A Transactions

USA - August 2 2018 At an American Conference Institute event on July 25, 2018, Department of Justice (DOJ) Deputy Assistant Attorney General Matthew Miner announced the...

Ike Adams, Angela M. Xenakis, Craig Francis Dukin.


Anti-Corruption Quarterly

USA, Global - February 5 2018 2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate...

Joseph B. Tompkins Jr., Scott R. Lassar, Kristin Graham Koehler, Douglas A. Axel, Karen A. Popp.