Aruna Viswanatha

Content from this author

• In Ukraine, White-Shoe U.S. Firms Linked to Backslide in Political Freedoms
• Latin Node CEO Sentenced to Almost 4 Years for FCPA Violations
• Motorola Under Investigation For Payments to Lobbyist in BAE Case
• SEC Lawyer Who Led Sovereign Wealth Fund Probe Departs
• Government Responds to Misconduct Accusations in Lindsey Case
• UK Announces First Prosecution Under Bribery Act
• World Bank Increases Efforts to Stop Suspect Contracts
• Drilling Firm Fires Unit President in FCPA Probe
• FCPA Defendant Questions Time Frame of Case
• Justice Department Mum on Tax Fraud Settlement with Islamic Bank
• Government Drops Appeal of Film Producers' FCPA Sentence
• DOJ Seeks to Postpone Naaman Sentencing, Citing Classified Information
• In a First, World Bank Removes Firm From Blacklist for Good Compliance
• Water Products Company Reduces Reserves for FCPA Settlement
• Trace: U.S. Still Leads in Anti-Corruption Enforcement
• Travel Act Applies to Foreign Corruption, Judge Says
• SEC Whistleblower Office Opens for Business
• FINRA Regulator Moves to Navigant
• Software Firm Investigates FCPA Violations in China
• Jury Convicts Two in Haiti Teleco Scheme
• Magyar Telekom Spent $3 Million on FCPA Probe in First Half of Year
• China
• U.S. Closes Investigation Into Another Panalpina Customer
• Talecris in Talks With the Justice Department to Resolve FCPA Inquiry
• World Bank Senior Investigator Dies in Climbing Accident
• Johnnie Walker Greased Palms
• Diebold Spent $4.2 Million on FCPA Probe in Q2
• Lindsey Bolsters Government Misconduct Claims in New Documents
• White House Unveils New Sanctions Targeting Organized Crime
• Macmillan Ordered to Pay £11 Million in U.K. Corruption Case
• Chamber Spends More Than $130,000 on FCPA Lobbying in Q2
• Disneyland, Vegas and Foreign Corruption
• Watchdog Groups Push Chamber on FCPA Lobbying
• Naaman Sentencing Postponed for Fourth Time
• Haiti Telecom FCPA Case Expands
• Want Insurance for an FCPA Investigation? There's a Product for That
• SEC Lawyer Leaves for New Whistleblower Practice at Labaton Sucharow
• Davis Polk Promotes FCPA Lawyer to Partner
• DOJ Green Lights Trips for Foreign Officials by Adoption Service
• Miami FCPA Case Headed to Trial in Two Weeks
• Prosecutors, CCI Execs Spar Over How to Define 'Foreign Official'
• As Fiscal Year Closes, World Bank Blacklists Three More
• Grassley Asks If Task Force Is Needed
• FCPA Prosecutor Joins Mendelsohn at Paul Weiss
• FCPA Defendant Seeks Legal Fees From Former Employer
• Judge Considers Dismissing Lindsey Convictions
• Magyar Telekom Reserves $62 Million to Settle FCPA Probe
• Half of Recent DOJ FCPA Settlements Stem From Voluntary Disclosure
• Commerce Canvassing Business Groups for FCPA Roundtable
• French Firm Received Request in SEC Libya Probe

• Report Finds Anti-Corruption Gaps Hurts Bids for EU Membership
• Management Responsible for Most Frauds, Report Finds
• Naaman Sentencing Likely Postponed Again
• World Bank Headed for Highest Debarment Total in Recent Years
• Non-Profit Groups Roll Out Plan to Fight Chamber's FCPA Reform Efforts
• Government Returns Fire on Lindsey Misconduct Motion
• One in Four World Bank Construction Projects Draws Fraud Allegations
• State Department to Elevate Corruption as Major Focus
• Whistleblowers Can Still Collect If Contacted in Foreign Probe
• Germany Charges Former Siemens Board Member in Corruption Case
• Alliance Spent $3.4 Million on Monitor
• Transparency Groups Draft Game Plan to Fight Chamber FCPA Lobbying Efforts
• World Bank Anti-Fraud Unit Sanctioned 15 So Far This Year
• Layne Christensen Suspends Three Employees in FCPA Probe
• Scarboro Leaves Behind Growing FCPA Unit at SEC
• 'Moneyball' for Investigators: SEC Using 'Risk Metrics' in Search for FCPA Cases
• Khuzami's Advice for FCPA Defense Lawyers
• FCPA Defendant: 'I Need a Vacation'
• Judge Denies Motion to Dismiss FCPA Case
• Defense Lawyers Question New SEC Cooperation Program
• Aguilar Offered Plea Deal
• Cheryl Scarboro Heads to Simpson Thacher
• Bonny Island Sentencing Postponed to September
• Miami FCPA Trial Split Into Two
• G8 Supports Mandatory Disclosure for Mining and Oil Companies
• In Nod to FCPA Concerns, AstraZeneca Ends Free Trips for Doctors
• SEC Officials Describe Early Whistleblower Success
• New SEC Whistleblower Rules Approved in Party-Line Vote
• Report: No Progress on OECD Anti-Bribery Enforcement
• Preet Bharara: 'I'm Not the Sheriff'
• ABA Blasts Grassley Whistleblower Proposal
• Haiti Reconstruction Stalls, as Anti-Corruption Efforts Lag
• Final Ruling Confirms "Foreign Official" Challenge Fails
• Two More Former Latin Node Execs Plead Guilty
• Vote on SEC Whistleblower Rules Scheduled for Next Wednesday
• FCPA Team Follows Abbe Lowell to Chadbourne
• CCI Executives Ask for June 2012 Trial
• In SEC's First Deferred Prosecution Deal, Tenaris Pays $5.4 Million Penalty
• RAE Systems Discloses New FCPA Concerns
• Lindsey Verdict Unlikely to Impact O'Shea Trial
• Be Wary of SEC Whistleblower Program, Chamber Tells House Panel
• Grassley Slams SEC Whistleblower Proposal
• DOJ Accuses O'Shea Lawyers of Using 'Vitrol' To Divert Attention
• Lindsey Defendants Guilty on All Counts
• Judge Acquits Lindsey Defendant on One Count
• CCI Defendants Cite DOJ Statements to Buttress Case
• Congressman to Introduce Bill to Limit SEC Whistleblower Program
• New Subpoenas in Medical Device FCPA Probe
• The Avon Saga Continues
• DOJ Definition of 'Foreign Official' Arbitrary, CCI Lawyers Say