SEC Says Massive FCPA Cases Coming in Next Two to Six Months. By Securities Docket on November 25, 2008, 7:13 am. At an SEC presentation in Washington, .

Dec 17, 2010 – This week I recorded a podcast for the International Association for Asset Recovery (IAAR), which is accessible on the IAAR site.

Foreign Corrupt Practices Act (FCPA); Statutes and Regulations.

Given recent FCPA cases, M&A risk management is key. Good management requires informed, deal-by-deal judgment and protections tailored to targets' risk .

Jan 12, 2011 – . Giant Agrees to $137 Million Combined Settlement in FCPA Cases . Act (“ FCPA”) enforcement calendar with a flourish in reaching an .

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Fraud Section Home; Foreign Corrupt Practices Act (FCPA). Statute and Regulations · Legislative History · Lay-Person's Guide (PDF) · Related Enforcement .

Jan 21, 2011 – I've been documenting the growing trend of judges significantly rejecting DOJ sentencing recommendations in FCPA cases (see here) and Stein .

Nov 14, 2010 – The Department of Justice and Securities and Exchange Commission (SEC) resolved seven FCPA cases last week involving the oil and gas .

Sep 16, 2009 – FCPA Watch: US DOJ and SEC Aggressively Pursuing FCPA Cases; SEC Forms Specialized FCPA Enforcement Unit By Sarah E. Streicker, .

Jan 5, 2011 – The Department of Justice and the SEC settled FCPA cases .

Jul 14, 2010 – This is the second installment of our three part series on the Top 3 Foreign Corrupt Practices Act (FCPA) matters of 2010 to date and their .

Jun 23, 2011 – The figures, provided by an assistant chief in Justice Department's criminal fraud section, suggest self-reporting of foreign bribery is .

The DOJ exercises virtually unlimited discretion in deciding who gets charged in FCPA cases and, for all practical purposes, in deciding the amount of the .

Included in this section are some representative cases. Please scroll through the case lists below or click on a topic in the margin on the right to jump to .

Jun 28, 2010 – LEADS THE WAY Mexico leads the way in FCPA cases in Latin America, according to an overview of 40 cases. (Photo: Mexico City Government) .

FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010 . 2010, in particular, has already presented three key FCPA cases from .

Sep 14, 2010 – Litigation partner Mark Mendelsohn was interviewed for the September 10 issue of Corporate Crime Reporter in the article "Mark Mendelsohn on .

Jun 7, 2011 – Given recent FCPA cases, M&A risk management is key. Commentators broadly and accurately highlight intensified enforcement of the Foreign .

Jul 19, 2010 – This article concludes our series on what we believe to be the Top 3 Foreign Corrupt Practices Act (FCPA) cases in the first half of 2010. .

Given recent FCPA cases, M&A risk management is key: http://t.co/SGsaoJd.

Jan 31, 2011 – FCPA cases should only increase based on the new rewards to SEC . company with violations of the Foreign Corrupt Practices Act (FCPA) for .

Jan 17, 2011 – China's reputation as an emerging world economy has garnered the attention of US law enforcement,.

SEC, DOJ Continue to Enforce FCPA Cases Involving China and Joint Ventures. January 14, 2011. McDermott Will & Emery has a strategic alliance with MWE China .

Mar 22, 2011 – Several Foreign Corrupt Practices Act cases could go to trial this summer, a prospect that is leaving members of the private FCPA bar .

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May 16, 2011 – Amid a U.S. Department of Justice crackdown on individuals .

60 posts - Last post: Feb 12The 2009 FCPA cases and initial results from early 2010 reflect several developments and trends: (1) use of new investigative techniques to .

Jun 6, 2011 – Given recent FCPA cases, M&A risk management is key. Good management requires informed, deal-by-deal judgment and protections tailored to .

Apr 7, 2011 – With yesterday's $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involve non-U.S. companies, .

Feb 17, 2011 – A Tidewater Inc. shareholder has launched a derivative suit against the offshore services provider's top brass over alleged Foreign Corrupt .

Aug 20, 2009 – FCPA Watch: US DOJ and SEC Aggressively Pursuing FCPA Cases; SEC Forms Specialized FCPA Enforcement Unit By James T. Parkinson .

FCPA Cases in Asia on the Rise October 2010. Securities litigation partner Asheesh Goel was featured in an interview and article published in Corporate .

At a May 4, 2010 Council on Foreign Affairs meeting, Assistant Attorney General Lanny Breuer suggested a potential shift in the prosecution of FCPA cases .

Aug 9, 2010 – FCPA enforcement continues to accelerate with the Commission .

Jan 24, 2011 – It seems like there have been a lot of FCPA cases this year, which apparently continues a trend noted at the Harvard Law School Forum on .

Given recent FCPA cases, M&A risk management is key. Posted by Global EDD Group on June 3, 2011 · Leave a Comment. Commentators broadly and accurately .

CONVICTIONS AT TRIAL IN FCPA CASES AGAINST INDIVIDUALS. Defendant. Title. Company. Amount of bribe. Sentence (in months). Imprisonment/probation .

Jan 13, 2011 – SEC,DOJContinuetoEnforceFCPACasesInvolvingChinaandJointVentures,HenryChen .

The Dodd-Frank Act Whistle-blower Rewards in FCPA Cases - Knowledge but it [the Frank-Dodd Act] also permits whistle-blowers in Foreign Corrupt Practices .

Apr 27, 2010 – Few cases present greater e-discovery challenges than those under the Foreign Corrupt Practices Act. By definition, an FCPA case is .

Feb 7, 2011 – Do you need an immersion in the FCPA and the elements involved in the key cases? Â This highly rated pre-conference workshop is designed to .

Mar 18, 2009 – In the last few years, the SEC and DOJ have brought increasing numbers of FCPA cases and reportedly had a large inventory of open .

Latest FCPA Cases Provide Further Insights into Enforcement Strategies and Policy. International Alert. 02.16.07. Three investigations resolved in the last .

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Sep 29, 2009 – In most FCPA cases, the Base Fine will be the profit earned as a result of the corrupt conduct. Next, under the theory that to be truly .

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Fortunately, this gaping loophole in the FCPA can be easily fixed. Recent FCPA Cases: (For a useful summary, see Gibson Dunn's 2007 Update, and Danforth .

Jul 16, 2010 – This article concludes our series on what we believe to be the Top 3 Foreign Corrupt Practices Act (FCPA) cases in the first half of 2010. .

Apr 30, 2010 – The white paper, Navigating ESI Challenges in an FCPA Investigation, offers guidance on how to address these and other issues. .

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