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Article

McGuireWoods LLP | USA | 27 May 2019

DOJ’s Travel Act Prosecution Yields Convictions for Kickbacks Involving Private Payers

As detailed in our prior entry, on April 9, 2019, a Forest Park, Texas jury found seven individuals guilty of various charges related to a scheme

Article

McGuireWoods LLP | France | 5 Aug 2016

Awaiting the Finale: France’s Debate Over Its New Anti-Corruption Law

France will soon change the anti-corruption landscape with a new law aimed at reducing foreign bribery. Finance Minister Michel Sapin introduced the

Article

McGuireWoods LLP | USA | 7 Mar 2016

The Olympus Debacle: Why Internal Whistleblowing is a Good Thing for Compliance

The U.S. Department of Justice announced last week that Olympus Corporation of the Americas (OCA) agreed to pay $646 million to resolve

Article

McGuireWoods LLP | USA | 25 Feb 2016

Key Takeaways From This Year’s Early FCPA Enforcement Actions

February has been a big month for U.S. Foreign Corrupt Practices Act (FCPA) enforcement. It started with the U.S. Securities and Exchange Commission

Article

McGuireWoods LLP | United Kingdom | 30 Sep 2014

The Serious Fraud Office bribery charges against Alstom

One such case is the SFO’s bribery case, being brought on pre-Bribery Act era law, against a subsidiary of the French headquartered engineering

Article

McGuireWoods LLP | United Kingdom | 20 May 2014

British Bankers Association updated anti-bribery and corruption guidance May 2014

The British Bankers Association (BBA) has this month published its new guidance, to assist those in the banking sector to comply with the Bribery Act

Article

McGuireWoods LLP | United Kingdom | 31 Mar 2014

Besso Limited fined by the FCA for anti-bribery systems failings

The FCA recently published its final notice in relation to action it has taken against insurance broker Besso Limited for a failure to take

Article

McGuireWoods LLP | USA | 19 Dec 2013

SEC comments bring commercial bribery clearly into FCPA scope

Commercial bribery is prohibited by many anticorruption laws throughout the world, including notable examples such as the UK Bribery Act (UKBA)

Article

McGuireWoods LLP | United Kingdom | 13 Dec 2013

Financial Conduct Authority publishes thematic review of asset management firms anti-money laundering and anti-bribery controls

The Financial Conduct Authority (FCA) has recently published its findings following a "thematic" review of 22 wealth and asset management firms

Article

McGuireWoods LLP | USA | 9 Dec 2013

China "favours" investigation demonstrates other types of corruption

A United States federal investigation into the hiring practices of one the Wall Street banks as to whether it violates anti-bribery laws, is likely

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