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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Paul Friedman ordered by Published Date Descending.
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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
2
Marubeni Gets Hit Again For FCPA Violations
Marubeni Corporation pleaded guilty to one count of conspiring to violate the anti-bribery provisions of the FCPA and seven counts of violating the FCPA.
United States
25 Mar 2014
3
New FCPA Decision: How Long Is The FCPA’s Reach?
A little more than a year after Deustche Telekom and Magyar Telekom entered into multi-million dollar settlements with the SEC and DOJ to resolve claims that the two companies violated the FCPA, three former Magyar executives lost their bid to have their parallel SEC enforcement action dismissed.
United States
21 Feb 2013
4
FCPA + Anti-Corruption Developments: 2012 End Of Summer Round-Up
While the temperatures rose this summer, the number of FCPA enforcement actions seems to have cooled off for the first time in the last five years.
United States
15 Oct 2012
5
Most Severe Setback To DOJ Thus Far In FCPA Prosecutions: Judge Dismisses All Charges In Africa Sting Case
Although the government continues to secure record fines against corporations settling violations of the Foreign Corrupt Practices Act ("FCPA"),1 the Department of Justice ("DOJ") has faced significant setbacks in FCPA trials, most recently in the "Africa Sting" case.
United States
1 Mar 2012
6
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
7
Regulators Listen To Senate Critics: Eight Ex-Siemens Execs Charged For FCPA Violations
The Siemens case is undoubtedly the biggest case in FCPA enforcement history: the "pattern of bribery" involved was "unprecedented in scale and geographic reach."
United States
27 Dec 2011
8
False Affidavits And Lies Doom First-Ever FCPA Jury Conviction Of Corporation
Yesterday a federal judge threw out the government’s first-ever trial and conviction of a corporation accused of violating the Foreign Corrupt Practices Act ("FCPA").
United States
6 Dec 2011
9
FCPA + Anti-Corruption Developments: End Of Summer Round-Up
With fall suddenly here, we find ourselves reflecting on the bounty of anti-corruption guidance in recent months.
United States
4 Oct 2011
10
Another Successful FCPA Prosecution Against Individuals—More Terra Telecom Execs Appear Headed For Prison For Haiti Bribes
After a two-and-a-half-week trial and five hours of deliberation, a federal jury in Miami last week returned yet another favorable verdict for the Department of Justice (the DOJ) in a Foreign Corrupt Practices Act ("FCPA") prosecution. Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., were convicted on all counts for their roles in a scheme to pay bribes to Haitian government officials at Telecommunications D’Haiti S.A.M. (Haiti Teleco).
United States
21 Aug 2011
11
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
12
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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