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Buckley LLP | USA | 30 Jun 2017

U.K. Banker Receives Six Year Sentence for Taking Bribes

On June 20, 2017, a former banker at the European Bank for Reconstruction and Development (EBRD) in London received a six year prison sentence for


Holland & Hart LLP | USA | 25 May 2017

The Global Reach of the U.S. Foreign Corrupt Practices Act

The U.S. Foreign Corrupt Practices Act (FCPA) remains one of the most important legal and compliance risks for companies engaged in international


Allen & Overy LLP | USA | 7 Apr 2017

Completing the Deal: Recent Cases Illustrate the Benefits of Corruption-related Due Diligence and Remediation

Several recent cases highlight the risks of successor liability when companies acquire targets that have been engaged in violations of


Pietragallo Gordon Alfano Bosick & Raspanti LLP | USA | 28 Mar 2017

A Practitioner's Primer on History and Use of the Federal Anti-Kickback Statute

When Congress discovered that Great Depression-era employers were scheming to circumvent wage provisions in federal contracts, it enacted the first


Baker & Hostetler LLP | USA | 21 Dec 2016

Providers Breathe Sigh of Relief with New Anti-Kickback Safe Harbors and CMP Exceptions

On December 7, 2016, the HHS Office of Inspector General (OIG) finalized a set of rules first proposed in 2014 adding new anti-kickback law safe


TRACE International Inc | USA | 2 Sep 2016

Assessing business bribery risk for foreign companies operating in the United States

While the spending of corporate funds in politics has long been legal in the United States (U.S.), the practice has increased significantly since


Osler Hoskin & Harcourt LLP | USA | 29 Aug 2016

SEC Enters into Two Non-Prosecution Agreements for Alleged FCPA Violations

In June 2016 the US Securities and Exchange Commission (SEC) announced that it had entered into two non-prosecution agreements (NPAs) with two


Deacons | USA, Hong Kong | 17 Aug 2016

Lessons to be learnt from FCPA investigations into hiring practices

There have been a number of Foreign Corrupt Practices Act (FCPA) enforcement actions and investigations arising out of companies hiring family


Morvillo Abramowitz Grand Iason & Anello PC | USA | 13 Jul 2016

SCOTUS Quid Pro Quo Analysis in McDonnell May Broadly Affect Bribery & Insider Trading Prosecutions

Last month’s decision from the Supreme Court in McDonnell v. United States takes federal prosecutors to task for applying federal criminal corruption


Morgan Lewis | USA | 28 Jun 2016

Supreme Court’s Interpretation of “Official Act” Poses New Challenge

On June 27, the US Supreme Court unanimously vacated former Virginia Governor Robert F. McDonnell’s corruption conviction and erected a higher hurdle

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