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116 results found

Article

Jenner & Block LLP | USA, OECD, European Union | 13 May 2019

Is the GDPR a Bar to an Effective Anti-Bribery Compliance Programme?

In response to the OECD Working Group on Bribery’s public consultation on its Review of the 2009 OECD Anti-Bribery Recommendation, on 30 April 2019

Article

Jenner & Block LLP | USA | 3 Apr 2019

FBI Creates New Miami-Based Corruption Squad, Signaling Increased FCPA Scrutiny for Latin American Companies

On March 5, 2019, the FBI announced the creation of a dedicated "international corruption squad" that will be based in the FBI's Field Office in Miami

Article

Jenner & Block LLP | USA | 17 Sep 2018

French Pharmaceutical Company Sanofi Agrees to Pay More Than $25 Million for FCPA Violations

On September 4, 2018, the French pharmaceutical company Sanofi S.A. (Sanofi) agreed to pay the US Securities and Exchange Commission (SEC) more than

Article

Jenner & Block LLP | Japan | 7 Aug 2018

ジェナーブロック レポート - The Jenner & Block Report - August 2018

Welcome to the August 2018 edition of the Jenner & Block Report, a digest of updates about legal developments in the United States which are

Article

Jenner & Block LLP | Global | 19 Jul 2018

Business Guide to Anti-Corruption Laws 2018 Mid-Year Update

This mid-year update reports on FCPA and UK Bribery Act enforcement actions and developments between January and mid-July 2018. This guide discusses

Article

Jenner & Block LLP | USA | 12 Jun 2018

Lessons Learned from Société Générale and Legg Mason FCPA Resolution

On June 4, the US Department of Justice (DOJ) announced two Foreign Corrupt Practices Act (FCPA) resolutions with financial institutions arising out

Article

Jenner & Block LLP | USA | 14 May 2018

Panasonic and Subsidiary Panasonic Avionics Corporation Pay Over $280 Million in Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act and Accounting Fraud Violations

On April 30, 2018, multinational electronics company Panasonic Corporation (“Panasonic”) and its US subsidiary Panasonic Avionics Corporation (“PAC”)

Article

Jenner & Block LLP | Japan | 20 Mar 2018

ジェナーブロック レポート - The Jenner & Block Report - February 2018

Welcome to our first 2018 edition of the Jenner & Block Report, a digest of updates about legal developments in the United States that we believe are

Article

Jenner & Block LLP | United Kingdom | 12 Mar 2018

UK’s first contested failure to prevent bribery conviction - a clue as to what does not constitute “adequate procedures”

A small refurbishment company was convicted of failing to prevent bribery in the first contested case of its kind since the UK Bribery Act 2010 came

Article

Jenner & Block LLP | USA | 3 Jan 2018

DOJ Charges Two in Plot to Bribe African Officials to Benefit Chinese Oil and gas Company

On November 20, 2017, the Department of Justice, with the U.S. Attorney's Office for the Southern District of New York ("SDNY"), announced criminal

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