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Article

Gibson Dunn & Crutcher LLP | Germany | 9 Jul 2013

Tenfold increase of corporate fines for compliance violations in Germany

Effective June 30, 2013, the German Administrative Offences Act ("OWiG") was considerably sharpened. Its changes were part of the most recent

Article

Gibson Dunn & Crutcher LLP | USA | 8 Jul 2013

2013 mid-year FCPA update

Significant FCPA developments continued apace during the first six months of 2013. After a relative downtick in 2012, the first half of 2013 saw

Article

Gibson Dunn & Crutcher LLP | USA | 28 Feb 2013

Welcome to the United States? New York federal court issues pair of important FCPA rulings regarding foreign business executives

In the past two weeks, Judges Richard J. Sullivan and Shira A. Scheindlin of the United States District Court for the Southern District of New York

Article

Gibson Dunn & Crutcher LLP | USA | 2 Jan 2013

2012 year-end FCPA update

The whispers have begun. By comparison to the blistering pace set in recent years, FCPA prosecutions were down in 2012 (though still far higher than

Article

Gibson Dunn & Crutcher LLP | United Kingdom | 11 Oct 2012

UK Serious Fraud Office revises guidance on facilitation payments and corporate hospitality under the Bribery Act, and on self-reporting of misconduct

Yesterday's Press has variously reported the 9 October 2012 announcement by the SFO of revisions to its published guidance relating to facilitation payments, corporate hospitality and self-reporting under titles such as "SFO toughens stance on bribery", "Companies face bribery crackdown after new SFO rules" and "UK fraud buster tells firms no more cosy chats".

Article

Gibson Dunn & Crutcher LLP | USA, United Kingdom, Germany | 29 Mar 2012

Webcast: recent developments in FCPA international anti-corruption enforcement and compliance

2011 and the first few months of 2012 marked yet another dynamic period for the Foreign Corrupt Practices Act and saw the launch of the UK Bribery Act.

Article

Gibson Dunn & Crutcher LLP | USA | 19 May 2011

The SEC uses an FCPA case for its first-ever deferred prosecution agreement

On May 17, 2011, the U.S. Securities and Exchange Commission ("SEC") announced its first deferred prosecution agreement ("DPA").

Article

Gibson Dunn & Crutcher LLP | United Kingdom | 31 Mar 2011

UK government and Serious Fraud Office publish guidance on the Bribery Act

On 30 March 2011, the UK's Ministry of Justice published its long-awaited (and repeatedly delayed) Bribery Act 2010 guidance (the "Guidance") on the "adequate procedures" that businesses should implement both to prevent persons associated with them from paying bribes and to qualify for the Act's safe harbour from corporate liability for failure to prevent bribery.

Article

Gibson Dunn & Crutcher LLP | Vietnam | 28 Mar 2011

Vietnam -- an update

Vietnam has recently passed some new regulations which may have an impact upon foreign investors in the country.

Article

Gibson Dunn & Crutcher LLP | United Kingdom | 31 Jan 2011

Bribery Act compliance procedures

The Bribery Act 2010 (the "Bribery Act") was originally scheduled to come into force in October 2010 and was then delayed until April 2011.

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