Tag: FCPA Enforcement Actions

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

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

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 ...

Every quarter, Miller & Chevalier's International practice publishes a review of the latest FCPA enforcement actions. This is a comprehensive ...

June closed out one of the most interesting half-years in the FCPA realm. In Q1 alone, we've had the Cognizant ...

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

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 ...

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

Corruption risk is alive and well in China and Latin America and growing in Russia, Africa and Middle East; international ...

DOJ Office of Public Affairs (November 20, 2019) – An indictment was unsealed today charging a former chief executive officer ...