Mar 18, 2011 – On Thursday, March 17, 2011, the Wall Street Journal published an interview ( available here, log-in required) with Mark Mendelsohn, .

Nov 17, 2010 – Concerned about Foreign Corrupt Practices Act compliance? You should be. Detailing a new era of FCPA enforcement, a top Justice Department .

Apr 21, 2011 – DOJ Shows Its Continuing Strong Interest in FCPA Violations. Over the course of several years, officials of the United States Department of .

Jan 7, 2010 – DOJ Criminal Chief's Recent Speech Foreshadows Increased FCPA Prosecutions and Reminds Companies to Implement and Follow Best Practices.

Nov 13, 2010 – DOJ Guidance on FCPA Compliance Programs The information included these collective Corporate Compliance Programs provides the FCPA .

Sep 1, 2010 – In the Release, the DOJ recounts the structure of the deal and concludes that it “does not intend to take any [FCPA] enforcement action. .

May 11, 2011 – By Thaddeus McBride and Reid Whitten On April 20, 2011, in a prosecution brought against Lindsey Manufacturing Company (“Lindsey”) and sev.

Apr 8, 2011 – This settlement closes out the FCPA chapter (corporate division) on the Scandal where the DOJ obtained fines and penalties in the range of .

Jun 28, 2010 – SEC Charges Technip with FCPA Violations. Technip to Pay $338 Million to Settle SEC and DOJ Charges; Brings Total Sanctions Against Joint .

Jul 20, 2010 – The DOJ's FCPA team appears to be backing that warning up with a broad investigation into drug trial-related activities occurring in foreign .

May 31, 2011 – ICE is trying to block Alcatel-Lucent's FCPA settlement with the DOJ and SEC until the court orders restitution, which is mandatory under 18 .

May 13, 2011 – The DOJ's Press Release announcing the verdict stated: “Lindsey Manufacturing is the first company to be tried and convicted on FCPA .

Apr 27, 2011 – However, is the message tucked in the JGC DPA that the DOJ now expects FCPA counsel to roll over and play dead and that the failure to do so .

Jan 27, 2011 – A few weeks ago I ran a SEC FCPA enforcement year in review (here). Today I highlight facts and figures from the DOJ's FCPA enforcement .

Jul 30, 2010 – On July 16, the U.S. Department of Justice (“DOJ”) issued its second Foreign Corrupt Practices Act (“FCPA”) Opinion Procedure Release of .

Jan 24, 2011 – The Justice Department's foreign bribery unit, part of the Criminal Division's Fraud Section, accounted for $1 billion in penalties, .

File Format: PDF/Adobe Acrobat - Quick View

Sep 7, 2010 – Defense lawyers representing a group of arms industry defendants who are charged in an international bribery conspiracy are demanding access .

Feb 26, 2010 – Anti-corruption enforcement is bulking up. Already the acknowledged leader in global enforcement, the Department of Justice unit that .

DOJ, FCPA and Pharma: Participation Pays. Posted by James C. Freije on April 18, 2011. Print; Comments · Share Link. As discussed in a July 2010 Subject to .

The FCPA is jointly enforced by the Department of Justice (“DOJ”) and the SEC. Proof of a U.S. territorial nexus is not required for the FCPA to be .

Foreign Corrupt Practices Act (FCPA); Lay-Person's Guide; Opinion Procedure Releases.

Nov 10, 2010 – SEC and DOJ Announce Resolutions of FCPA "Industry Sweep"; First SEC Charge Against a. Non-U.S. Issuer for FCPA Violations .

May 13, 2011 – On April 20, 2011, in a prosecution brought against Lindsey Manufacturing Company (“Lindsey”) and several of its officers and employees, .

Apr 7, 2011 – Posted by wrageblog under enforcement, FCPA, Greece, US Government, voluntary disclosure | Tags: bribery, Department of Justice, DOJ, .

Mar 1, 2011 – Las Vegas Sands Corp. said Tuesday it was being investigated by the U.S. Securities and Exchange Commission and the Department of Justice in .

Sep 28, 2010 – Indeed, the DOJ's own FCPA website states that DOJ “may” in the future continue to use the Travel Act to pursue “federal prosecutions of .

Mar 22, 2011 – Lanny Breuer, assistant attorney general of the DoJ Criminal Division, yesterday called for Russia to pass an anti-bribery law similar to .

The United States Department of Justice . For particular FCPA compliance .

Department of Justice Announces "New Era" of FCPA Enforcement in 2010, Increases Actions by Record 85%. FCPA Alert February 9, 2011 .

File Format: PDF/Adobe Acrobat

Apr 28, 2011 – Bonny Island, DOJ, FCPA, jurisdiction, Professor Koehler, Toledo, Volt.

Jun 3, 2011 – In yet another key development in the evolution of Foreign Corrupt Practices Act (“FCPA”) case law,.

Sep 15, 2010 – On September 1, 2010, the U.S. Department of Justice (DOJ) issued its third opinion procedure release of the year, further broadening the .

File Format: PDF/Adobe Acrobat - Quick View

SEC/DOJ Investigation of FCPA Violations by a Fortune 500 Energy Firm. Retained by Baker Botts. Cornerstone Research and Professor Roman Weil of the .

Foreign Corrupt Practices Act (FCPA); FCPA and Related Enforcement Actions.

Feb 8, 2010 – In order to resolve the U.S. Department of Justice's (DOJ) ongoing investigation of violations of the Foreign Corrupt Practices Act (FCPA), .

Jan 20, 2010 – Wiley Rein LLP is a leading law firm with offices in Washington, DC and Northern Virginia. The firm's 270 attorneys practice in diverse .

File Format: PDF/Adobe Acrobat - Quick View

Jun 23, 2011 – Around half of the foreign bribery cases the Justice Department resolved since 2010 came from companies turning themselves in, a DOJ .

Jan 27, 2010 – DOJ Opens Up New Frontier in FCPA Enforcement: FBI Undercover Sting Operation Leads to Arrests of More Than Twenty Corporate Executives on .

May 26, 2010 – The DOJ is also taking steps to improve cooperation and coordination in FCPA cases with the Securities and Exchange Commission and with its .

Jun 3, 2011 – INTERNATIONAL AND FOREIGN LAW BLOG; Recent FCPA Guilty Plea Demonstrates the DOJ's Ongoing Commitment to Prosecuting Executives for FCPA .

Undercover DOJ Sting Operations for FCPA Violations: A New Level of Enforcement January 21, 2010. By: Howard W. Goldstein, William F. Johnson, .

. of Mankind Issuing from the Life of the People. The United States .

Jun 11, 2010 – This guest post by James Parkinson of Mayer Brown, brought to us by the FCPA Professor, addresses guidance provided by the DOJ as it relates .

FCPA/Anti-Corruption. The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are placing increased importance on compliance .

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 15, 2011 – Causing much of the uncertainty surrounding DOJ enforcement of the FCPA is the fact that the statute fails to define “department,” “agency,” .

Sitemap