Christopher M. Matthews

Content from this author

• Oil and Gas Industry Companies Unite to Fight Facilitation Payments
• Pfizer Close to FCPA Settlement
• As FCPA Sting Case Progresses, Allied Defense Circles 2013 for Probe's End
• Magyar Telekom Reserves Another $28 Million for FCPA Settlement
• Conferences Vie for Lucrative Anti-Bribery Legal Education Business
• FCPA Guidance Not Enough For Some
• Siemens Discloses Turkish Bribery Investigation
• Bruker Reports FCPA Probe to Hong Kong Corruption Commission
• Breaking: DOJ to Release FCPA Guidance
• U.S. Says It Does Have Jurisdiction Over Thai Official
• AstraZeneca Discloses Bribery Charges in Serbia
• G20 Highlights Anti-Corruption Push at Cannes
• Judge Denies O'Shea's Motions, Pushes FCPA Trial to January
• Embraer Discloses FCPA Probe
• Andres Emphasizes Corruption Link to Global Organized Crime
• Steelworkers Union Calls for Freeport FCPA Probe for Indonesian Police Payments
• SFO Says: “Blow the Whistle!"
• Fraud Section Chief: Aggressive White Collar Prosecution Here To Stay
• Avon Says SEC has Opened 'Formal' FCPA Probe
• SFO Charges Two More Innospec Executives
• Ogden Points to Erosion of 'Mens Rea' Principle at U.S. Chamber Panel on White Collar Prosecution
• Judge Hands Down Longest-Ever FCPA Sentence in Miami Bribery Case
• Salazar to Oversee U.S. Implementation of EITI
• Ogden Is Latest Former Top DOJ Official Enlisted in U.S. Chamber's Push on Legal Reform
• Candidates Wanted: Director of the U.K. Serious Fraud Office
• SFO Arrests Alcoa Agent Dahdaleh on Corruption Charges
• Keyuan Petrochemicals Discloses Potential Securities Violations, Hires FCPA Expert
• World Bank Debars U.K. International Development Specialist
• Government Drops Case Against FCPA Defendant Four Years After Guilty Plea
• Co-Operator in FCPA Sting Chokes Up on Stand Recalling Drug-Fueled Past
• Top Health Care Prosecutor Set to Leave Fraud Section
• Attorney to Withdraw as Counsel to FCPA Sting Defendant Bigelow
• SciClone Reaches Agreement to Settle FCPA Derivative Suit
• Jefferson Appeal Scheduled for December
• As Former Prosecutors Move In, OFAC Flexes Muscle
• Analogic Discloses Potential FCPA Violations
• FCPA Defendant Asks for Acquittal Based on ‘Foreign Official’ Interpretation in CCI Case
• Weatherford Settlement Talks Stall over $50 Million Difference with DOJ
• Government Changes Strategy in Opening of Second FCPA Sting Trial
• SEC Names Brockmeyer New Chief of FCPA Unit
• World Bank Corruption Investigations Drop in 2011
• Judge Denies Sentencing Continuance in Miami FCPA Case
• Prosecutors: Statements by Haitian P.M. Don't Entitle FCPA Defendants to New Trial
• Peter Clark, Former FCPA Chief, Joins Naaman's Defense Team
• Fledgling Kleptocracy Initiative Faces Challenges, Expectations
• Dispute Escalates Over Haitian Leader's Part in Miami FCPA Case
• First Batch of UNCAC Reports Largely Positive
• Senators Working on FCPA Leniency Program
• DOJ Fires Back Over Haitian Prime Minister's Statements in Miami FCPA Case
• Influential Senate Staffer on Anti-Corruption and Transparency Issues Leaves Hill

• Gov't Retreats on Money Laundering Charge in FCPA Sting Case
• Alstom and SFO Open Lines of Communication Amid Far-Flung Bribery Probe
• Head of Financial Fraud Task Force Joins Winston & Strawn
• Defense Attorney Exits Miami FCPA Case Amid Dispute Over Letter from Haitian Leader
• Oracle Reportedly Under Investigation for FCPA Violations
• Haitian Prime Minister Clarifies Statement, Supports U.S. Govt's FCPA Case
• Prime Minister of Haiti Says Telco Firm in FCPA Case Wasn't an Arm of the State
• Archer Daniels Discloses Long-Running FCPA Probe
• DOJ Beefs Up FCPA Sting Trial Team
• New Blood Injected Into FCPA Sting Case
• SEC Whistleblower Chief: Program Will Enhance Internal Compliance Programs
• Deere Confirms SEC Inquiry
• News Corp. Confirms Investigations of Police Bribes and Phone Hacking
• Deere & Co. Reportedly Under Investigation for FCPA Violations
• Goldman Discloses FCPA Probe
• Global Insurer Willis Says U.S. Fines Related to Improper Payments Are Unlikely
• Government Says Argument Against FCPA Sting Conspiracy Is Old Hat
• Companies Lag on Whistleblower Non-Retaliation Policies
• Shell Implies SEC Is Off-Base on Cost of Extractive Industries Disclosure Rules
• Judge Resets Trial Schedule for FCPA Sting Cases
• Chamber Lobbyists Held Fundraisers for Key Lawmakers in FCPA Push
• Bruker Corporation Opens FCPA Probe After Receiving Anonymous Tip
• Judge Allows Thai Citizens to Fight FCPA-Related Indictment from Abroad
• Government Drops Team Inc. FCPA Probe
• FBI Said to Defer to Scotland Yard on Probe of Alleged News Corp. Bribes
• U.S. Official Praises China's New Bribery Law, Awaits Its Enforcement
• Government Said It Will Try FCPA Sting Defendants Again
• FCPA Sting Cooperator Hires New Counsel; May Be Sign of Plea Change
• FCPA Sting Defendants Move for Acquittal on Conspiracy Count
• DOJ "Preparing" News Corp. Subpoenas
• Schapiro Defends Lack of Internal Reporting Requirement In Whistleblower Program
• Rupert Murdoch: No Evidence of Phone Hacking of 9/11 Victims
• TI-USA Selects Claudia Dumas as Successor to Nancy Boswell
• British MP Calls on SFO to Investigate Alleged News Corp. Bribes
• Holder Confirms News Corp. Investigation
• The Chamber of Commerce, the FCPA and Rupert Murdoch
• SEC Chided for Slow Pace on Extractive Industries Disclosure Rules
• Corporate Compliance Officer: Marrying Business with the Law
• BAE Subsidiary Pays $16 Million to Settle U.S. Bribery Probe
• U.K. Court Upholds Searches in Corruption Probe of Alstom
• Mistrial in FCPA Sting Case Leaves Other Trial Dates In Doubt
• FCPA Sting Jury Vote Tallies
• DOJ Stung By Using FCPA Sting
• Mistrial in Huge FCPA Sting Case After Jury Deadlocks
• Crapo Joins FCPA Push; Raises Concerns About Cost to Business
• Jury in FCPA Sting Case Appears Near to Partial Verdict
• Smith & Wesson Wraps Up Internal FCPA Investigation, Gov't Probe Continues
• OECD Praises Norway, Rips Luxembourg on Anti-Bribery Enforcement
• Key Exemptions Added to U.K. Bribery Act Following Business Lobby's Push for Delay
• Company Tied to FCPA Sting Case Nearly Off Defense Dept. Blacklist