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13 results found

Article

Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

Article

Baker & Hostetler LLP | USA, United Kingdom, Ireland | 25 Jan 2017

2016 FCPA Year-End Report

2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S

Article

Baker & Hostetler LLP | USA | 18 Nov 2016

FCPA and Jail - Are Corporate Officers Really at Risk?

On Oct. 31, James McClung, a former Louis Berger International Inc. executive, self-surrendered to the Bureau of Prisons to begin his year-and-a-day

Article

Baker & Hostetler LLP | Global | 21 Aug 2013

Corruption enforcement goes global

As BakerHostetler recently reported in its FCPA Mid-Year Update, the phenomenon of parallel prosecutions is gaining popularity as more countries

Article

Baker & Hostetler LLP | Brazil | 12 Aug 2013

The FCPA on steroids: Brazil ups the ante in fighting corporate corruption

Recently, in the wake of massive protests throughout Brazil concerning corruption and other issues, Brazilian President Dilma Vana Rousseff

Article

Baker & Hostetler LLP | USA, Global | 27 Sep 2012

Perspectives from the Thirtieth Cambridge International Symposium on Economic Crime

With continued concerns about instability in the global economy, governments and financial institutions recognize the significant threats caused by economic crimes.

Article

Baker & Hostetler LLP | USA, United Kingdom | 23 Jun 2011

The British are coming! The British Bribery Act 2010

On July 1, 2011, the British Bribery Act 2010 (BBA) takes effect.

Article

Baker & Hostetler LLP | USA | 13 May 2011

DOJ successfully prosecutes first FCPA trial

In another example of the Government's increased enforcement of the Foreign Corrupt Practices Act of 1977 (the "FCPA") against companies and individuals, on May 10, 2011, Lindsey Manufacturing Company ("Lindsey Manufacturing"), its President, Keith E. Lindsey, its Chief Financial Officer, Steve K. Lee, and a Mexican intermediary, were all convicted by a federal jury for their alleged roles in a scheme to pay bribes to Mexican Government officials at ComisiĆ³n Federal de Electridad ("CFE"), a state-owned utility company (United States v. Noriega et al., No. 10-01031 (C.D. Cal. Sept. 15, 2010)).

Article

Baker & Hostetler LLP | USA | 13 May 2011

Lessons from Lindsey Manufacturing

The Lindsey Manufacturing case is yet another example of the Government's active FCPA enforcement activities.

Article

Baker & Hostetler LLP | USA | 15 Jul 2010

Russian spies, red flags and corporate liability

Life imitated spy movies last Thursday, when ten people accused of being Russian secret agents pled guilty in the United States District Court for the Southern District of New York to charges of conspiring to act as unregistered foreign agents.

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