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Article

Paul Weiss | USA, China | 12 Aug 2019

D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government

On July 30, 2019, the U.S. Court of Appeals for the District of Columbia affirmed civil contempt orders by the D.C. District Court against three

Article

Paul Weiss | USA, United Kingdom, Ireland | 18 Jul 2019

FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review

Robust FCPA enforcement activity continued in the first half of 2019. The DOJ and the SECresolving four and five corporate enforcement actions

Article

Paul Weiss | USA | 2 Jul 2019

TechnipFMC Agrees to Pay $296 Million to DOJ and Brazilian Authorities to Resolve Criminal FCPA Charges; SEC Civil Charges Pending

On June 25, 2019, the Department of Justice announced a resolution with Technip FMC PLC (“TFMC”), a London-headquartered, global provider of oil and

Article

Paul Weiss | USA | 2 Oct 2018

Behind Petrobras $1.8 Billion FCPA Settlement, An Interesting Accounting

On September 27, 2018, the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) announced coordinated

Article

Paul Weiss | USA, OECD | 7 Jun 2018

Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme

On June 4, 2018, the U.S. Department of Justice (“DOJ”) announced a pair of Foreign Corrupt Practices Act (“FCPA”) resolutions, one involving

Article

Paul Weiss | USA | 9 May 2018

U.S. Department of Justice Issues New Policy on Coordination of Corporate Resolution Penalties

Earlier today, Rod Rosenstein, Deputy Attorney General of the U.S. Department of Justice, announced a new policy, in the form of a new addition to the

Article

Paul Weiss | USA | 8 May 2018

Panasonic Reaches Global Settlement with DOJ and SEC Over FCPA Violations

On April 29, 2018, the U.S. Department of Justice entered into a deferred prosecution agreement with California-based Panasonic Avionics Corp. (“PAC”)

Article

Paul Weiss | USA | 13 Apr 2018

FCPA Enforcement and Anti-Corruption Developments: Q1 2018

The first quarter of 2018 saw a flurry of declinations of FCPA prosecutions by the DOJ and the SEC, and only one FCPA corporate enforcement resolution

Article

Paul Weiss | USA | 15 Mar 2018

Elbit Imaging Settles with SEC in First FCPA Resolution of 2018

On March 9, 2018, the U.S. Securities and Exchange Commission announced a settled enforcement action against Israel-based Elbit Imaging Ltd. and its

Article

Paul Weiss | USA | 21 Feb 2018

U.S. Bancorp Enters into Deferred Prosecution Agreement and Related Resolutions and Agrees to Pay $613 million for BSAAML Failures

On February 15, 2018, the U.S. Department of Justice (“DOJ”), the Financial Crimes Enforcement Network (“FinCEN”), the Office of the Comptroller of

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