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535 results found

Article

Arent Fox LLP | USA | 16 Jul 2018

C-Suite at Risk: A Study of Individual Liability Under the FCPA

In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005.

Article

Ropes & Gray LLP | USA | 22 Sep 2017

In the Third-Largest FCPA Enforcement Action Ever, Telia Agrees to Pay Almost $1 Billion to Resolve Bribery Inquiry in Uzbekistan; CEO, Senior Executive, and In-House Counsel Also Charged

In the first blockbuster FCPA action of the Trump administration, on September 21, 2017, Swedish telecommunications company Telia agreed to pay $965

Article

Buckley LLP | USA | 16 Jun 2017

Former Swiss Bank Executive Pleads Guilty in FIFA Investigation

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

Article

Clyde & Co LLP | United Kingdom | 31 May 2017

A lesson in how to avoid tribunal claims by employees who live and work outside the UK

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

Article

Cadwalader Wickersham & Taft LLP | USA | 7 Dec 2016

United Airlines Settles with SEC for Side-Stepping Its Own Anti-Corruption Controls: Management Override for a Ride Over to South Carolina

In a settlement highlighting the need for public companies to implement - and adhere to - effective internal controls, United Airlines “United”

Article

Gowling WLG | United Kingdom | 13 Oct 2016

Fraud industry: latest news and legal decisions - October 2016

The Serious Fraud Office has charged three former Tesco directors in relation to the accounting scandal that hit the supermarket in 2014 (see further:

Article

Baker McKenzie | USA | 23 Sep 2016

Harris Corporation Obtains FCPA Declination While Former Employee is Sanctioned

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

Article

Buckley LLP | USA | 29 Jul 2016

Chile-Based Airline Company Settles FCPA Charges

On July 25, a Chile-based airline company agreed to settle parallel criminal and civil FCPA matters relating to alleged bribery of Argentine labor

Article

Taylor Wessing | United Kingdom | 16 Dec 2015

CEO implicated in bribery arrangement a "Bad Leaver"

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

Article

Herbert Smith Freehills LLP | United Kingdom | 1 Nov 2011

No joint privilege for conspiring shareholder

A company is not generally entitled to assert privilege against its shareholders, since they have a joint interest in the advice received.

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