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592 results found

Article

Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

Article

Osler Hoskin & Harcourt LLP | USA | 2 Nov 2018

DOJ exercises its broad jurisdiction under the FCPA in reaching non-prosecution agreement with Brazilian energy giant

The U.S. Department of Justice (the DOJ) recently announced that it has entered into a non-prosecution agreement with Brazilian state-owned energy

Article

Mintz | USA | 23 Oct 2018

Judge Rakoff Highlights the Financial Risk to Objectors of Class Settlements

On August 15, 2018, Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York awarded an objector to the Petrobras class

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 18 Sep 2018

Top 10 International Anti-Corruption Developments for August 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

Article

Pepper Hamilton LLP | USA | 6 Sep 2018

Second Circuit limits extraterritorial application of FCPA

On August 24, the U.S. Court of Appeals for the Second Circuit issued a decision that announced a new and important limitation on the application of

Article

Buckley LLP | USA | 31 Aug 2018

2nd Circuit Rules that FCPA does not reach foreign individuals without their own ties to U.S.

On August 24, the 2nd Circuit rejected the Government’s argument for a broad interpretation of personal jurisdiction in FCPA cases, ruling that a

Article

Jones Day | USA | 30 Aug 2018

Second Circuit Rejects DOJ's Attempt to Expand Reach of the FCPA

On August 24, 2018, a three-judge panel of the Second Circuit Court of Appeals held that DOJ cannot use the conspiracy and aiding and abetting

Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 28 Aug 2018

Second Circuit Limits Government’s Ability to Prosecute Foreign Persons and Companies for Conspiracy to Violate the FCPA

On August 24, 2018, the United States Court of Appeals for the Second Circuit issued a significant ruling regarding the reach of the U.S. Foreign

Article

Cozen O'Connor | USA | 27 Aug 2018

The Second Circuit Narrows the Extraterritorial Reach of the FCPA

The U.S. Department of Justice has long taken an expansive view of the territorial reach of the Foreign Corrupt Practices Act (FCPA). Indeed, the

Article

Bass, Berry & Sims PLC | USA | 27 Aug 2018

Second Circuit Rejects DOJ Theories on FCPA Conspiracy and Jurisdictional Allegations

In a much-anticipated decision, the U.S. Court of Appeals for the Second Circuit ruled Friday that the Foreign Corrupt Practices Act (FCPA) did not

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