Global Investigations Review - The law and practice of international investigations

Debevoise & Plimpton LLP

U.S. Chamber Spends Robustly on FCPA Lobbyists in Third Quarter

24 October 2011

In addition to the outside lobbyists, the business lobby spent $4.3 million on its own internal lobbying team for the third quarter through its Institute for Legal Reform, focusing on a number of issues including "potential" legislation relating to the Foreign Corrupt Practices Act.

Ferrostaal's Internal Probe Uncovers 'Questionable' Payments Worldwide, Including Greece

07 October 2011

The law firm Debevoise & Plimpton LLP also found massive compliance failures at the German industrial services giant. Munich prosecutors are investigating the company for bribery.

FBI Said to Defer to Scotland Yard on Probe of Alleged News Corp. Bribes

29 July 2011

Meanwhile, Rupert Murdoch's media empire continued its legal hiring binge.

DOJ "Preparing" News Corp. Subpoenas

22 July 2011

Last week, U.S. Attorney General Eric Holder confirmed that the Justice Department had opened an investigation into scandal-ridden News Corp. after receiving letters from U.S. lawmakers calling for a probe.

Chamber Spends More Than $130,000 on FCPA Lobbying in Q2

21 July 2011

New reports show $110,000 went to Debevoise & Plimpton and partner Michael Mukasey, who testified before Congress last month on a set on potential changes to the Foreign Corrupt Practices Act.

Want Insurance for an FCPA Investigation? There's a Product for That

13 July 2011

Marsh joins AIG in offering insurance to cover the costs of a potential foreign bribery investigation.

NYU Legal Forum To Spotlight Domestic Corruption Alongside FCPA

13 February 2011

"Corrupt institutions really go to the core of the problems in our country," said Anthony Barkow, executive director of NYU's Center on the Administration of Criminal Law.

Panalpina FCPA Probe Has Spread to Other Big Shippers

04 February 2011

This article has been corrected.

The Father of Modern FCPA Enforcement?

13 October 2010

Mark Mendelsohn helped turn the Foreign Corrupt Practices Act from a sleepy backwater into a high-profile and vigorous area of federal law enforcement.

Law Firms Scramble to Bolster FCPA Practices

17 September 2010

Criminal defense lawyers with Foreign Corrupt Practices Act experience on their resumes are much in demand as the Department of Justice steps up its enforcement.

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how