13 April 2015
In renewing its efforts to repatriate corrupt officials who have fled the country, the Chinese government may be paving the way for increased cooperation with U.S. and other law enforcement authorities abroad.
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.
12 January 2015
Marla Tun Reschly has conducted internal investigations related to the Foreign Corrupt Practices Act.
22 December 2014
The Department of Justice stressed the company's lack of cooperation as a reason for the steep criminal penalty of $772 million, which did not include a discount.
25 August 2014
The Second Circuit previously found that the company's RICO claim had no U.S. jurisdiction.
08 August 2014
Top Foreign Corrupt Practices Act defense lawyer Laurence Urgenson participated in a teleconference Thursday about international enforcement of anti-corruption laws.
16 July 2014
The Mexican state-owned oil company had argued that the use of U.S. banks to further an alleged bribery scheme targeting its employees gave it U.S. jurisdiction.
08 July 2014
A U.S. District Court judge tossed out Pemex's racketeering civil lawsuit last year on territoriality grounds.
05 May 2014
Harris joins long-time colleague Laurence Urgenson in the law firm's Washington D.C. office.
25 March 2014
Laurence Urgenson, who left Kirkland & Ellis LLP, previously served as Acting Deputy Assistant Attorney General.
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