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Searching Content indexed under Litigation, Mediation & Arbitration by Paul Friedman ordered by Published Date Descending.
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Maximizing Protection Of Attorney-Client Privilege In Germany
The Diesel-gate scandal has now affected attorney-client privilege in Germany. Several German courts approved a search of international law firm Jones Day's premises in Germany
Germany
21 Aug 2018
2
Global Procurement Quarterly - Winter 2015
In Spring 2014, the German Federal Ministry of the Interior issued a decree directed to its awarding authority that quickly became known as the "No Spy Decree."
Worldwide
24 Feb 2015
3
DOJ Kicks Off 2015 With An FCPA Enforcement Action Against A Former President Of A Philadelphia Consulting Company
The U.S. Department of Justice ("DOJ") wasted no time announcing its first Foreign Corrupt Practices Act ("FCPA") case of 2015.
United States
26 Jan 2015
4
Is "Conscious Avoidance" Sufficient To Establish Knowledge Under The FCPA? Depends Which Court You Ask.
In 2011, the Department of Justice and the Securities and Exchange Commission continued their aggressive enforcement strategy to hold individuals accountable for FCPA violations.
United States
9 Jan 2012
5
FCPA Update: Another Challenge To DOJ’s Expansive "Foreign Official" Definition Fails, But Clarifies DOJ’s Burden
In yet another key development in the evolution of Foreign Corrupt Practices Act ("FCPA") case law, a federal court has denied the defendants’ motion to dismiss the indictment in the closely watched United States v. Carson case.
United States
12 Jun 2011
6
FCPA: Regulators’ Expansive "Foreign Official" Definition Under Attack
For the last several years, federal regulators have enforced the Foreign Corrupt Practices Act (the "FCPA") with an unprecedented, aggressive approach.
United States
30 May 2011
7
IBM Pays $10 Million to Settle Long-Running Corruption Probe
After a seven-year investigation, IBM settled SEC charges that IBM had violated internal controls and books and records provisions of the Foreign Corrupt Practices Act.
United States
5 Apr 2011
8
Alcatel-Lucent Settles "Unprecedented" $137 Million FCPA Case
After a six-year international investigation, the DOJ and SEC announced that Alcatel-Lucent S.A. will pay one of the largest settlements in Foreign Corrupt Practices Act history.
United States
12 Jan 2011
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