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Cadwalader Wickersham & Taft LLP | USA, United Kingdom | 7 Dec 2016

US and UK Regulators Speak Out on Anti-Corruption Enforcement Trends and Priorities

A number of key trends and priorities in international anti-corruption enforcement emerged last week at the 33rd ACI International Conference on the


Buckley LLP | USA | 29 Jul 2016

LATAM Airlines Settles FCPA Charges

On July 25, LATAM Airlines Group S.A. (LATAM), a Chile-based airline, agreed to settle parallel criminal and civil FCPA matters relating to alleged


BDB Pitmans LLP | United Kingdom | 8 Nov 2011

The final whistle?

High-profile reports such as the BBC Panorama’s uncovering of shocking mistreatment of mentally ill patients at the Winterbourne View care-home or this week’s revelations of financial mismanagement at Japanese electronics company Olympus causing a fall in share price by as much as 30 demonstrate the power of whistleblowing and the negative effects a public disclosure can have on a business.


Vedder Price PC | USA | 18 Oct 2011

Recent SEC pronouncements designed to foster cooperation

In October 2001, the SEC issued a Report of Investigation and Statement (the “Seaboard Report”) explaining its decision not to take enforcement action against a public company following an investigation for financial statement irregularities.


RPC | United Kingdom | 12 Sep 2011

SFO to request tax records

The SFO warned last week that companies suspected of paying bribes to win work overseas may be forced to hand over their tax records, in the hope that these may yield evidence of such bribes.


Morton Fraser | United Kingdom | 1 Sep 2011

Bribery Act 2010 - revising your tender templates and contract documentation

Public sector organisations are reminded that the Bribery Act 2010 is now in force.


Day Pitney LLP | USA | 31 Aug 2011

Shhhhh! It's a secret

In affirming bribery and fraud convictions, the 3d U.S. Circuit Court of Appeals discussed the practice of the U.S. attorney for the District of New Jersey of placing language on grand-jury subpoenas to maintain their confidentiality.


McGuireWoods LLP | USA, United Kingdom | 19 Aug 2011

Identifying and resolving fraud and corruption cases in the US and the UK: Part II (self reporting )

The SEC and DOJ have long encouraged corporates to voluntarily disclose possible violations of the law.


Kelley Drye & Warren LLP | USA | 4 Aug 2011

Creditor fraud in bankruptcy proceeding is not a "fraud on the court" for Rule 60 purposes

Golf 255's creditors petitioned to have it declared bankrupt in late 2006.


Seyfarth Shaw LLP | USA | 13 Jul 2011

Ethics and disclosure requirements for federal contracts

As the commercial construction industry continues to struggle, an increasing number of contractors have been turning to the federal government as an important source of work.

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