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Searching Content indexed under Corporate Crime by Paul Friedman ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
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
7
Deferred Prosecution Agreements Truly A "Game Changer" At The SEC For FCPA Violations?
The SEC’s message is consistent and clear: companies that self-report Foreign Corrupt Practices Act ("FCPA") violations will have better outcomes than companies that do not voluntarily come forward.
United States
7 Jul 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
9
DOJ Official Proclaims "New Era" of FCPA Enforcement
Assistant Attorney General Lanny Breuer, Criminal Division, Department of Justice, announced a "new era of FCPA enforcement" this week. He emphasized that DOJ’s aggressive enforcement of the FCPA is "here to stay."
United States
1 Dec 2010
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