The Vitol Enforcement Action
If there was ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers ...
Tag: bribery
The Criminal FCPA Plea by Sargeant Marine
Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...
Honest Services Goes Abroad: Implications of the Recent FIFA Decision
In a decision from June, the Second Circuit expanded the reach of U.S. federal criminal law to potentially cover any ...
Airbus to Pay $3.9B+ in Penalties to Resolve Foreign Bribery and ITAR Case
Department of Justice Office of Public Affairs (January 31, 2020) – Airbus SE (Airbus, or the Company), a global provider ...
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case
DOJ Office of Public Affairs (December 6, 2019) -- Telefonaktiebolaget LM Ericsson (Ericsson or the Company), a multinational telecommunications company headquartered ...
The Convergence Between the FCPA and Suspension and Debarment
Jay Rosen, “Mr. Monitor,” continues a series on suspension and debarment, discussing where these actions meet with FCPA enforcement. Debarment ...
Entering Greece: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...
The Murky Business of Corporate Ownership in China and the Broad Application of the FCPA
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...
A Compliance Playbook for “Operation Varsity Blues”
Sandra Erez launches a series on the college admissions scandal with timely musings on the long-running bribery scheme that has ...
National College Admissions Scandal Reveals Corrupt Underbelly of College Exams and Athletic Recruitment
News broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s ...
TRACE Global Enforcement Report 2018
Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
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