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14 results found

Article

Paul Weiss | USA | 13 May 2019

SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials

On May 9, 2019, the SEC fined Telefônica Brasil S.A. A $4.125 million civil penalty to resolve allegations that the company‘s internal Accounting

Article

Paul Weiss | USA | 15 Mar 2019

DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives

The Department of Justice announced last week several revisions to its Foreign Corrupt Practices Act ("FCPA") Corporate Enforcement Policy, which

Article

Paul Weiss | USA | 12 Mar 2019

Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations

In the latest dramatic chapter of the long-running bribery saga that has pervaded the telecommunications sector in Uzbekistan, on March 6 and 7, 2019

Article

Paul Weiss | USA | 17 Jan 2019

FCPA Enforcement and Anti-Corruption Developments

FCPA enforcement activity remained robust in 2018. The DOJ and the SEC assessed a combined total of almost $1 billion in corporate penalties in FCPA

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 | 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 | 28 Sep 2017

Telia Agrees to $965 Million Global Foreign Bribery Resolution

On September 21, 2017, U.S. authorities announced the first major Foreign Corrupt Practices Act settlement under the Trump administrationa $965

Article

Paul Weiss | USA, Mozambique, Saudi Arabia, etc. | 1 Nov 2016

Embraer SA Pays $205 Million to the SEC and DOJ to Settle FCPA Violations

On October 24, 2016, U.S. authorities announced that Brazilian aircraft manufacturer Embraer SA agreed to pay more than $205 million to resolve

Article

Paul Weiss | USA | 23 Sep 2016

$1.4 Billion Global Settlement Offer to Telia Portends Major Foreign Bribery Prosecution

On September 15, 2016, U.S. and Dutch authorities presented Telia Company AB, a global telecommunications company partially owned by the Swedish

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