Last year, a group of U.S. military veterans and the relatives of troops killed in Iraq filed a lawsuit against several large international
In July, we reported on Attorney General Sessions dismantling DOJ's Health Care Corporate Fraud Strike Force. On July 25, Sandra Moser, acting chief
Combating health care fraud will continue to be a priority for the Jeff Sessions-led Department of Justice (DOJ). DOJ Criminal Division’s Acting
In a settlement highlighting the need for public companies to implement - and adhere to - effective internal controls, United Airlines “United”
A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the
After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice
Directors, in addition to executives, soon may be targets of Foreign Corrupt Practices Act (FCPA) enforcement actions for failing to make a good
The Foreign Corrupt Practices Act ("FCPA" or "the Act") prohibits bribery of foreign public officials in order to obtain or retain business. In
On December 17, 2012, the Securities and Exchange Commission ("SEC") announced that Allianz SE ("Allianz"), a German-based insurance and asset management company, had agreed to pay approximately $12.3 million to settle allegations that it violated the books and records and internal controls provisions of the Foreign Corrupt Practices Act ("FCPA").
On December 1, 2011, United States District Judge A. Howard Matz threw out the Foreign Corrupt Practices Act ("FCPA") bribery convictions against Lindsey Manufacturing, an emergency electricity tower construction company, its president Keith Lindsey, and vice-president and chief financial officer Steve Lee, on the basis of repeated prosecutorial misconduct.