In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005.
In the first blockbuster FCPA action of the Trump administration, on September 21, 2017, Swedish telecommunications company Telia agreed to pay $965
On June 15, the U.S. Attorney’s Office for the Eastern District of New York announced that Jorge Luis Arzuaga, a citizen of Argentina and a former
International employers are no doubt aware that an employee who works outside the UK may have the right to bring a claim for unfair dismissal or
In a settlement highlighting the need for public companies to implement - and adhere to - effective internal controls, United Airlines “United”
The Serious Fraud Office has charged three former Tesco directors in relation to the accounting scandal that hit the supermarket in 2014 (see further:
We write to advise you as to why the declination issued last week to Harris Corporation by the U.S. Securities and Exchange Commission ("SEC") is
On July 25, a Chile-based airline company agreed to settle parallel criminal and civil FCPA matters relating to alleged bribery of Argentine labor
In a recent decision, the Scottish Court of Session Outer House held that a Chief Executive Officer's knowledge of and involvement in a bribery
A company is not generally entitled to assert privilege against its shareholders, since they have a joint interest in the advice received.