07 November 2013
The American Petroleum Institute says compiled payments data can serve the interests of transparency while still safeguarding commercially sensitive information.
30 October 2013
A three-judge panel of the 11th U.S. Circuit Court of Appeals heard oral arguments in the first challenge at the appellate level of the government’s interpretation of language core to the FCPA.
15 October 2013
A recent Fifth Circuit decision, while arguably correct, "has a very perverse effect on whether to report internally or not," said Christian Bartholomew of Weil Gotshal & Manges LLP.
15 August 2013
With sales growth slowing, Wal-Mart discloses rising legal costs that continue to quicken in pace over last year.
12 August 2013
After prevailing against the SEC on oil payments transparency, industry takes its fight on conflict minerals disclosure to the D.C. Circuit Court of Appeals.
24 July 2013
The ruling comes just weeks after a similar SEC extractive-industries transparency rule was vacated.
01 July 2013
Business groups are suing the SEC to block a rule aimed at pressuring the Democratic Republic of the Congo on human-rights abuses by requiring manufacturers to scour their supply chains for "conflict minerals."
25 June 2013
Medical technology giant Medtronic Inc. is no longer the target of a government probe into foreign bribery within the medical devices industry.
26 April 2013
The decision passes the oil payments transparency lawsuit to the U.S. District Court in Washington, D.C.
22 April 2013
The Enforcement Division duo replace Robert S. Khuzami, who stepped down in February.
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