In a lawsuit recently filed against the Defense Logistics Agency (DLA) in the U.S. District Court for the Eastern District of Virginia, a
On August 24, 2018, the Second Circuit rebuffed a push by the Department of Justice (DOJ or "government") to expand the extraterritorial reach of the
This is an update regarding Senate Bill 2463 (the BUILD Act). The BUILD Act creates the U.S. International Development Finance Corporation (IDFC), a
Earlier this summer, the former chief of staff for the Illinois Department of Public Health was sentenced to eight years in federal prison for
Congress enacted the FCPA in 1977 to bring a halt to the rampant bribery of foreign government officials.
Strict enforcement of the Foreign Corrupt Practices Act ("FCPA") and the idea of offering some type of corporate amnesty program for businesses concerned about the remarkable increase in recent FCPA prosecutions and penalties was covered in a hearing earlier this week before a Senate Judiciary Subcommittee.
On July 27, 2010, General Electric Company ("GE") agreed to pay a $1 million fine and to disgorge $22.
In the last week, there were two important developments in the world of FCPA enforcement.
If not, now is the time to reassess your company’s compliance activities and policies under the U.K. Bribery Act, the U.S. Foreign Corruption Practices Act (“FCPA”) and other anti-corruption laws, to ensure that they will be effective in providing a first line of anti-corruption defense for your company and personnel around the globe.
On June 28, 2010, Technip SA, a French-based global engineering company listed on the New York Stock Exchange, agreed to pay $98 million in a civil settlement with the Securities and Exchange Commission ("SEC") and a $240 million criminal fine to resolve an investigation by the SEC and Department of Justice ("DOJ").