2018 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement. Seventeen corporate enforcement actions by the U.S
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
2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate
The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices
Sidley Austin LLP is pleased to distribute this issue of the Anti-Corruption Quarterly newsletter. This quarterly publication provides updates on the
In late 2016, the International Organization for Standardization (ISO) will finalize and publish a standard to help organizations prevent, detect and
Companies operating globally face compliance with a host of different laws and regulations, and understanding the overlap among them can lead to more
The U.K. Ministry of Justice (“MoJ”) confirmed this week that implementation of the United Kingdom’s Bribery Act (‘the Act”) has been delayed once again.
With eight of the 10 highest monetary penalties ever paid over the 33-year history of the Act, 2010 set a new record of over $1.8 billion in assessed corporate monetary penalties under the Foreign Corrupt Practices Act.
On July 7, 2010, the Securities and Exchange Commission (“SEC”) announced the settlement of Foreign Corrupt Practices Act (“FCPA”) charges against ENI, S.p.A., an Italian company, and its former indirect Dutch subsidiary Snamprogetti Netherlands B.V. (“Snamprogetti”).