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71 results found

Article

Winston & Strawn LLP | USA | 10 May 2019

Nine Defendants, One Acquittal: Aggressive Federal Prosecution Puts Medical Marketing in the Crosshairs

In United States of America v. Michael Alan Beauchamp, et al., the federal government brought to jury trial nine individuals affiliated with Forest

Article

Winston & Strawn LLP | USA, Nicaragua, Venezuela, etc. | 24 Apr 2019

Lifting of Helms-Burton Title III Waiver and Sanctions on Cuba, Venezuela, Iran, and Nicaragua

The Administration’s focus on sanctions as a spear in the foreign policy toolbox has been in the spotlight of late. The last week has seen new

Article

Winston & Strawn LLP | Taiwan | 21 Jan 2019

Taiwanese Prosecutors Indict Four Former Employees Over Suspected Theft of Valuable Virtual Reality Research for Competing PRC Micro-Electronics Manufacturer

On January 14, prosecutors from the Hsinchu District in Taiwan charged four former employees of Novatek Microelectronics Corp., a leading Taiwanese

Article

Winston & Strawn LLP | United Arab Emirates, Global | 8 Jan 2019

M&A in the UAE

A structured guide to merger and acquisition law and practice in the UAE

Article

Winston & Strawn LLP | USA | 5 Sep 2018

Crime, Corruption & Other Misdeeds - August 2018

Norman Seabrook, former head of the Correction Officers' Benevolent Association (COBA), was convicted of bribery for accepting $60,000 cash for

Article

Winston & Strawn LLP | United Kingdom | 16 Dec 2015

Sweett Group Plc admits failure to prevent bribery

On 2 December 2015, the SFO announced that Sweett Group Plc (Sweett) had admitted an offence, under Section 7 of the Bribery Act 2010 (the Bribery

Article

Winston & Strawn LLP | Hong Kong | 16 Dec 2015

Hong Kong: Company directors prosecuted for bribery

On 27 November 2015, the Hong Kong Independent Commission Against Corruption (ICAC) published a news release stating that two directors of a trading

Article

Winston & Strawn LLP | United Kingdom | 27 Nov 2013

Justice Select Committee publishes its ninth report

On 8 November 2013, the Justice Select Committee published its ninth report, a consultation on guidelines relating to fraud, bribery and money

Article

Winston & Strawn LLP | United Kingdom | 28 Jan 2013

The U.K.'s Bribery Act

Like the U.S., the U.K. has been actively monitoring and enforcing anti-corruption efforts, having adopted the Bribery Act of 2010, which became

Article

Winston & Strawn LLP | USA | 6 Dec 2012

Crime, corruption & other misdeeds

Former secretary-treasurer of the Ohio and Vicinity Regional Council of Carpenters, Robert Peto, plead guilty to six counts of conspiracy, bribe-taking, and witness tampering in a federal court in Ohio.

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