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2017 FCPA Mid-Year Report
  • Baker & Hostetler LLP
  • 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

Global Cartel Enforcement Report - Key findings: Mid-year 2017
  • Allen and Overy LLP
  • USA, Mexico, Australia, Russia, South Africa, South Korea, Brazil, Canada, Chile, China, European Union, Global, India, Japan
  • July 13 2017

In the first half of 2017, fine totals are currently at USD1.64 billion. But this figure is heavily influenced by nearly USD1bn in fines the

Chilean Chemical Company Settles FCPA Charges With SEC and DOJ
  • Buckley LLP
  • USA, Chile
  • January 19 2017

On January 13, Chilean chemical and mining company agreed to pay nearly $30.5 million to resolve criminal and civil FCPA charges in connection with

International highlights
  • Sheppard Mullin Richter & Hampton LLP
  • United Kingdom, Belgium, Canada, Chile, European Union, France
  • May 6 2008

On May 5, the European Commission announced that it had sent a statement of objections to a number of suppliers of marine hoses.

Elias D. Trahanas
  • Baker & Hostetler LLP