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United States authorities announce $965 million foreign bribery resolution
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • September 22 2017

On September 21, 2017, the U.S. Department of Justice ("DOJ") announced that Sweden-based telecommunications provider Telia Company AB (whose

In the Third-Largest FCPA Enforcement Action Ever, Telia Agrees to Pay Almost $1 Billion to Resolve Bribery Inquiry in Uzbekistan; CEO, Senior Executive, and In-House Counsel Also Charged
  • Ropes & Gray LLP
  • USA
  • September 22 2017

In the first blockbuster FCPA action of the Trump administration, on September 21, 2017, Swedish telecommunications company Telia agreed to pay $965

Trump DOJ Confirms Criminal Enforcement against Employee No-Poaching and Wage-Fixing Agreements
  • Steptoe & Johnson LLP
  • USA
  • September 21 2017

On September 12, Andrew Finch, the Acting Assistant Attorney General for Antitrust in the U.S. Department of Justice, confirmed the Trump

Second Circuit Upholds Prosecutorial Discretion in Deferred Prosecution Agreements
  • Skadden Arps Slate Meagher & Flom LLP
  • France, United Kingdom, USA
  • September 20 2017

On July 12, 2017, the U.S. Court of Appeals for the Second Circuit ruled in United States v. HSBC Bank USA, N.A. that a federal district court does

As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat
  • Venable LLP
  • Brazil, USA
  • September 20 2017

Despite assurances from senior DOJ officials that the United States would maintain robust enforcement of the FCPA, enforcement has waned in the first

Holding Executives Personally Responsible: An Increasing Government Priority
  • McGuireWoods LLP
  • USA
  • September 19 2017

Earlier this month, we covered the Spectocor action which involved an executive and his company’s agreement to pay $10.56M of a $13.45M total

OFAC Imposes Additional Iranian Sanctions, List Includes Entities Involved in DDoS Attacks Against U.S. Financial Institutions
  • Buckley Sandler LLP
  • USA
  • September 19 2017

On September 14, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced it was imposing sanctions on 11 entities and

Business Guide to Anti-Corruption Laws - 2017 Mid-Year Update
  • Jenner & Block LLP
  • Global, United Kingdom, USA
  • September 18 2017

This mid-year update discusses the most significant anticorruption enforcement developments from the first six months of 2017, with a focus on

Department of Justice use of Parallel Proceedings
  • Dickinson Wright
  • USA
  • September 18 2017

Corporations and individuals engaged in a heavily regulated industry, particularly those doing business with the federal government, stand a good

PODCAST: Employment Policies in the Trump Administration
  • Verrill Dana LLP
  • USA
  • September 18 2017

In this Verrill Voices podcast, labor and employment attorneys Tawny Alvarez and Richard Moon discuss recent administrative and legislative

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