Tag: FCPA Enforcement Actions

Foster Wheeler has recently settled a long-standing corruption investigation regarding the use of Unaoil to pay bribes to secure business. ...

When multiple regulators bring enforcement actions, information gathered in civil proceedings is often used in subsequent criminal trials. But there ...

The Biden administration has signaled numerous cross-border enforcement updates that carry compliance implications, including updated anti-corruption, financial and sanctions measures. ...

2020 was a very significant year for every compliance practitioner and compliance program. Not only was it the year with ...

If there were ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers ...

Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company's FCPA violations and ...

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...

Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the ...

Kroll’s Jordan Strauss, Mariellen Davies-DeMarco and Alyssa Heim discuss what they view as the most significant threats to good governance ...

Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...

Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...

Changes are on the horizon for FCPA prosecutions. Nicole Sprinzen and Kara Kapp of Cozen O’Connor offer guidance to help ...