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Article

Jones Day | USA | 30 Aug 2018

Second Circuit Rejects DOJ's Attempt to Expand Reach of the FCPA

On August 24, 2018, a three-judge panel of the Second Circuit Court of Appeals held that DOJ cannot use the conspiracy and aiding and abetting

Article

Jones Day | United Kingdom, European Union | 25 Jun 2018

A New Direction in the United Kingdom's Fight Against Economic Crime?

High-profile money laundering incidents have caught the attention of lawmakers and enforcement authorities in the United

Article

Jones Day | Argentina, Peru | 27 Feb 2018

Peru and Argentina: New Bribe Regimes Put Companies at Risk

In reaction to fallout from the recent Odebrecht scandal, and aided by shifting political winds, Peru and Argentina have enacted significant corporate

Article

Jones Day | Australia | 20 Dec 2017

"Absolute Liability" for a Failure to Prevent Foreign Bribery: Significant Change Ahead in Australia?

On 6 December 2017, Australia's Federal Government tabled the Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2017 ("Bill"), which

Article

Jones Day | Australia | 6 Dec 2017

Significant Reform Signalled for Australia's Foreign Bribery Regime

On 6 December 2017, the Commonwealth Government announced its intention to significantly reform Australia's existing anti-foreign bribery regime. The

Article

Jones Day | USA, United Kingdom, OECD, etc. | 30 Jan 2017

FCPA 2016 Year in Review

In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity

Article

Jones Day | Mexico | 28 Jul 2016

Mexico Enacts New Anti-Corruption Laws

On July 18, 2016, Mexican President Enrique Peña Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more

Article

Jones Day | Australia | 28 Mar 2014

Royal Commission into union corruption will also put corporations under the spotlight

On 10 February 2014, Australian Prime Minister Tony Abbott announced the creation of a Royal Commission to inquire into corruption and financial

Article

Jones Day | USA | 14 Feb 2014

My brother's keeper revisited: latest learning and best practices on dealings with third parties under the FCPA

Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the

Article

Jones Day | Brazil | 12 Aug 2013

Brazil's clean company law: new risks for companies doing business in Brazil

In early July, as millions of Brazilians flooded the streets to protest against government corruption and waste, Brazil took the final steps to enact

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