Friday FCPA Roundup
The DOJ appears not interested in Anadarko’s allegations and more disclosure news … its all here in the Friday roundup.
The DOJ appears not interested in Anadarko’s allegations and more disclosure news … its all here in the Friday roundup.
This post goes inside PBSJ and highlights how PBSJ’s FCPA inquiry caused a company with the highest bid to seek closing conditions regarding the FCPA inquiry that PBSJ found unacceptable, thereby prompting it to select a company with a lower bid price.
Writer’s cramp at the DOJ, the well fed U.K. Ministry of Defence officials, and a potential cost-savings due diligence tool … it’s all here in the Friday roundup.
While the Bonny Island Bribery Club statistics are not yet final, this post provides a detailed breakdown of the current statistics.
Earlier this month, enforcement actions were brought against tobacco companies Alliance One International and Universal Corporation. This post describes the DOJ and SEC’s enforcement actions against both.
The DOJ continues to encounter problems in some of its signature FCPA prosecutions. Earlier this month, it was the Giffen Gaffe. And how there is Victor Kozeny.
H-P news that does not involve its former CEO, what others are saying about the Giffen Gaffe, SciClone’s stock drop, and Siemens $1 billion customer … it’s all here in the Friday roundup.
It has not been a good week for HP, and there does not appear to be any relief in sight.
The DOJ recently filed its reply brief in Frederic Bourke’s appeal. A prior post summarized the FCPA related issues in Bourke’s brief and this post summarizes the DOJ’s reply brief.
Two federal agencies are investigating Merck & Co. for possible violations of antibribery laws in several foreign countries.
