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10,885 results found

Article

Buckley LLP | Brazil, USA | 24 Sep 2020

Asphalt company agrees to pay over $16 million to settle FCPA charges

On September 22, the DOJ announced that a Florida-based asphalt company pleaded guilty to conspiracy to violate the anti-bribery provisions of the…
Article

Mintz | European Union, USA | 24 Sep 2020

Unsponsored ADR-Traders’ Case Dismissed: A U.K. and Swiss Company Allegedly Bribed Congolese, Nigerian, and Venezuelan Official, But Had No Ties to the Garden State

On July 31, 2020, Judge Wigenton of the District Court for the District of New Jersey dismissed a class action filed against Glencore PLC, Church VI v…
Article

Ropes & Gray LLP | USA | 23 Sep 2020

Cracks in the Foundation: Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16mm for Bribery Schemes

On September 22, 2020, Sargeant Marine Inc. ("SMI"), an asphalt company incorporated and based in Boca Raton, Florida, pled guilty to conspiracy to…
Article

Squire Patton Boggs | USA | 23 Sep 2020

US Executive Branch Update - September 23, 2020

This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day’s press releases…
Article

Morrison & Foerster LLP | Brazil, European Union, United Kingdom | 23 Sep 2020

UK Quarterly Review: Business Crime, Investigations and Regulatory Enforcement

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations and regulatory enforcement from the last…
Article

Baker McKenzie | Australia | 23 Sep 2020

Duties and Liabilities of Directors of Australian Companies

Baker McKenzie's Duties and Liabilities of Directors of Australian Companies is a comprehensive and timely guide for directors of Australian…
Article

FTI Consulting Asia Pacific | Australia | 23 Sep 2020

Managing the Risk of Fraud - Protecting Your Business and Assets

Fraud is an ever-present risk to business; however, the outbreak of COVID-19 has significantly increased that risk. With mounting financial pressure…
Article

Baker McKenzie | European Union, United Kingdom | 22 Sep 2020

Daily Brexit Update - 22 September 2020

The Internal Market Bill has passed its latest stage in Parliament…
Article

Shearman & Sterling LLP | USA | 22 Sep 2020

Eastern District Of New York Grants Motion To Dismiss Securities Fraud Claims Against Steel Manufacturer Related To Purported Argentinian Bribery Scheme Uncovered In “Notebooks Case” Investigation

On September 14, 2020, Judge Pamela K. Chen of the Eastern District of New York granted in full a motion to dismiss a putative securities class…
Article

Baker & Hostetler LLP | USA | 21 Sep 2020

DOJ Releases First FCPA Advisory Opinion in Six Years

On August 14, 2020, the Department of Justice (the “DOJ”) issued its first Foreign Corrupt Practices Act (the “FCPA”) advisory opinion in almost six…
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