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Article

Steptoe & Johnson LLP | USA | 1 Mar 2019

FCPAAnti-Corruption Developments: 2018 Year in Review

US government enforcement of the Foreign Corrupt Practices Act (FCPA) in 2018 remained robust, and the trend of increasing multi-jurisdictional

Article

Steptoe & Johnson LLP | USA | 6 Sep 2018

Long-Awaited Decision Issued on FCPA’s Reach Over Non-Resident Foreign Nationals

On August 24, 2018, the US Court of Appeals for the Second Circuit rejected an attempt by the Department of Justice (DOJ) to expand the

Article

Steptoe & Johnson LLP | China | 12 May 2016

PRC Promulgates New Legal Interpretations for Criminal Cases Involving Bribery and Corruption

On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate jointly promulgated Interpretations of the Supreme People's

Article

Steptoe & Johnson LLP | China | 18 Nov 2014

Draft amendments to Chinese Criminal Law upgrade bribery and privacy provisions

On November 3, 2014, the Chinese National People's Congress released the Draft Amendments IX to the Criminal Law (Draft) for public comment. Among

Article

Steptoe & Johnson LLP | United Kingdom | 4 Jun 2014

Anti-Bribery and Corruption Guidance for banks: a lesson for every industry?

On 6 May 2014, the British Bankers' Association ("BBA") published its updated Anti-Bribery and Corruption Guidance to provide banks with practical

Article

Steptoe & Johnson LLP | United Kingdom | 23 Apr 2014

Defining “adequate procedures?” UK Financial Conduct Authority issues another regulatory fine for poor ABC controls

On March 19, 2014, the Financial Conduct Authority (FCA) published a Final Notice against the insurance broker Besso Limited (Besso), imposing a

Article

Steptoe & Johnson LLP | European Union | 17 Mar 2014

The European Commission’s first biannual EU Anti-Corruption Report

On February 3, 2014, the European Commission's (Commission) Directorate-General for Home Affairs released its first European Union Anti-Corruption

Article

Steptoe & Johnson LLP | United Kingdom | 24 Feb 2014

UK DPAs, corporate fines, and incentives for corporate offenders

In spite of sustained criticism of the Serious Fraud Office (SFO) over the course of 2013, legislative and sentencing changes being implemented in

Article

Steptoe & Johnson LLP | USA | 17 Jan 2014

Alcoa settles Bahrain FCPA bribery case with SEC and DOJ for $384 million following collapse of SFO prosecution of agent

On January 9, 2014, global aluminum producer Alcoa Inc. and one of its subsidiaries, Alcoa World Alumina LLC (the LLC) (collectively referred to

Article

Steptoe & Johnson LLP | USA | 5 Sep 2013

Gratuities - cautionary tales for contractors and government employees

Recent events demonstrate that government investigators and prosecutors are taking more seriously the ethical regulations that govern gratuities

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