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Article

Sheppard Mullin Richter & Hampton LLP | China | 5 Aug 2013

Lessons learned from the Glaxosmithkline bribery investigation

The recent enforcement of Chinese anti-bribery laws against British pharmaceutical company GlaxoSmithKline (GSK) highlights the compliance challenges

Article

Sheppard Mullin Richter & Hampton LLP | USA | 6 Jun 2013

Total settlement of FCPA charges

On May 29, 2013, Total, S.A. (Total), the French petroleum corporation, agreed to pay nearly $400 million to resolve charges that it violated the

Article

Sheppard Mullin Richter & Hampton LLP | USA, Argentina | 8 Mar 2013

Line in the sand: Siemens Argentina case limits personal jurisdiction under the FCPA

A New York federal district court judge has dismissed a Foreign Corrupt Practices Act ("FCPA") claim against a former executive of Siemens, S.A

Article

Sheppard Mullin Richter & Hampton LLP | USA | 16 Nov 2011

Longest prison sentence yet in FCPA case

On October 26, 2011, Joel Esquenazi was sentenced to 15 years in prison for committing and conspiring to commit both money laundering and violations of the Foreign Corrupt Practices Act (“FCPA”).

Article

Sheppard Mullin Richter & Hampton LLP | USA | 16 Nov 2011

DOJ targets FCPA and anti-trust violations jointly

On October 5, 2011, the U.S. Department of Justice (“DOJ”) and Bridgestone Corporation (“Bridgestone”) filed a plea agreement in U.S. District Court in which Bridgestone admitted to violating the Sherman Antitrust Act (15 U.S.C. 1) (“Sherman Act”) and the Foreign Corrupt Practices Act (18 U.S.C. 371) (“FCPA”).

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