22 October 2015
Jason Varnado was part of the Justice Department's attempted prosecution of John O’Shea, a former vice-president at Texas-based ABB Network Management, who stood accused of bribing officials at a Mexican electricity utility Comisión Federal de Electricidad.
18 August 2015
Wal-Mart announced in October 2013 that it was terminating its relationship with a local partner, India-based Bharti Enterprises, amid the corruption investigation.
27 April 2015
Federal law enforcement seems to be trying to communicate the benefits that companies can reap if they cooperate with the government in FCPA investigations, providing enforcers with requested information and when possible, turning over evidence on employees responsible for misconduct.
09 April 2015
Defense counsel Bill Burck of Quinn Emanuel and prosecutor Patrick Stokes sparred at a hearing this week over whether the defense was attempting to lay a trap for the government in seeking testimony from a jailed former official of Colombia's state-owned oil company.
19 March 2015
Criminal Division Fraud Section organizational charts analyzed by Just Anti-Corruption from 2005 to the present show starkly divergent career paths for former FCPA unit prosecutors before and after Mark Mendelsohn jumped to Paul Weiss in 2010. While not a surprise, what's striking is how completely the numbers have flipped.
05 March 2015
Stokes, a Deputy Chief inside the Justice Department Criminal Division Fraud Section, gave his insights into Foreign Corrupt Practices Act enforcement and revealed more details of the FBI's new anti-corruption squad.
24 February 2015
For its voluntary self-disclosure and prompt remediation, U.S. authorities have rewarded Goodyear Tire & Rubber Co. with a prosecution declination and a relatively lenient civil resolution of allegations involving bribes paid in Angola and Kenya.
08 November 2013
U.S. District Judge Amy Berman Jackson's swift and unconditional approval stands in contrast to the harder line her colleague Judge Richard Leon has taken in civil FCPA settlements.
22 October 2013
Two years after disclosing an internal investigation, Diebold settles for more than twice its original set aside to resolve bribery allegations in Russia and Asia. UDPATED with copy of the DPA and attachments.
25 September 2013
Armor Holdings is one of several foreign bribery cases in which Judge Leon decided to personally oversee the company's compliance with the terms of its civil settlement agreement.
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
Boutique Law LLP
Boutique Law LLP