03 March 2015
The former Assistant U.S. Attorney for the Eastern District of New York will work as a counsel on the law firm's white collar team.
22 January 2015
A former executive of PBSJ Corporation has settled Foreign Corrupt Practices Act civil charges, while his company entered into the SEC's second-ever deferred prosecution agreement for an FCPA allegation.
15 December 2014
From private practice to the U.S. Attorney's office in Brooklyn, Attorney General nominee Loretta Lynch has engaged with the foreign anti-bribery statute from both sides of the coin.
21 November 2013
“We expect FCPA violations to be an increasingly fertile ground for Dodd-Frank whistleblowing," said Andrew Ceresney, co-director of the Enforcement Division at the Securities and Exchange Commission.
12 November 2013
“This was a coming of age, and a recognition that if you are really litigating a case in court, you need more than exhibits,” K&L Gates partner Steve Korotash said.
06 June 2013
The non-prosecution agreements with the SEC and DOJ have been closely scrutinized by the FCPA bar for clues to where U.S. law enforcers are going.
10 May 2013
As companies put a greater emphasis on compliance, the imposition of an outside monitor has become less common.
03 May 2013
Prosecutors evaluate a company's problems and its conduct since to decide whether a monitor is necessary.
25 April 2013
On April 22, Ralph Lauren Corp. filed a current report with the Securities and Exchange Commission recording its non-prosecution agreements with both the SEC and Justice Department to resolve allegations of bribery in Argentina.
22 April 2013
Ralph Lauren is the first FCPA-related case to be settled by the Securities and Exchange Commission with an NPA as opposed to a DPA.
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