12 July 2017
The US Court of Appeals for the Second Circuit has reaffirmed that federal courts have limited supervisory oversight of deferred prosecution agreements. But one of the circuit judges says Congress should review the law.
10 March 2016
A federal prosecutor and a judge who both worked on a controversial DPA with HSBC have departed for private practice, even as a dispute over the public’s right to view a report on the bank’s compliance with the settlement continues.
26 February 2016
In the latest round-up of FCPA news, Transocean advises investors on the findings on an internal investigation into a contract obtained with Brazil’s Petrobras and British American Tobacco hires a London magic circle firm to probe corruption allegations that emerged in a media report last November.
24 February 2016
In the latest round-up of FCPA news, Wal-Mart discloses rocketing investigations costs, HSBC describes a report by its corporate monitor and Assistant Attorney General Leslie Caldwell talks about corporate resolutions.
22 February 2016
UK bank HSBC said in its annual report released on 22 February that the US Securities and Exchange Commission is probing its hiring of candidates in Asia with connections to government officials.
16 February 2016
At GIR Live DC on 9 February, US Department of Justice fraud section chief Andrew Weissmann discussed how the department will factor in compliance, how it intends to reward those that self-report, and how it aims to increase transparency around resolutions and declinations.
10 February 2016
Our round-up of FCPA news includes former EBRD banker Dmitrij Harder’s ongoing prosecution, the legal wrangling over the release of HSBC’s monitor report, and new SEC appointments at the agency’s Los Angeles office.
04 February 2016
Our latest round-up of FCPA news, court-filings and documents brings you a DOJ declination, a DPA dismissal, and requests for letters rogatory in the Petrobras class action.
29 January 2016
U.S. District Judge John Gleeson has ordered a redacted version of a monitor report on HSBC's compliance with a 2012 deferred prosecution agreement to be made public.
28 January 2016
The Brooklyn federal judge who reluctantly approved a 2012 deferred prosecution agreement with HSBC Holdings plc has made it clear where he stands on a...
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados