Tag: bribery

In a decision from June, the Second Circuit expanded the reach of U.S. federal criminal law to potentially cover any ...

Department of Justice Office of Public Affairs (January 31, 2020) – Airbus SE (Airbus, or the Company), a global provider ...

DOJ Office of Public Affairs (December 6, 2019) -- Telefonaktiebolaget LM Ericsson (Ericsson or the Company), a multinational telecommunications company headquartered ...

Jay Rosen, “Mr. Monitor,” continues a series on suspension and debarment, discussing where these actions meet with FCPA enforcement. Debarment ...

Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...

Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...

Sandra Erez launches a series on the college admissions scandal with timely musings on the long-running bribery scheme that has ...

News broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s ...

Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery ...

And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...

5 Risky Mistakes Companies Make Third-party relationships result in a majority of FCPA resolutions and investigations. Dan Wendt, member at ...

Indictments and Other Developments Following indictments unsealed last week, Michael Volkov revisits the 1MDB scandal, from the major players to ...