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A Brooklyn federal judge sentenced the former CEO for participating in a foreign bribery scheme at Brazilian petrochemical company Braskem. His defence team had previously raised concerns about whether the case was time-barred.
12 October 2021
After leaving the DOJ, Dan Kahn spoke to GIR about his decade investigating foreign bribery.
06 October 2021
The Brazilian state oil company’s three-year non-prosecution agreement with the DOJ over FCPA violations has ended, bringing to a close a case that started in 2014.
04 October 2021
Three US citizens, including a father and a son, pleaded guilty for their role in a bribery and money laundering scheme involving former Bolivian government officials.
28 September 2021
The advertising group instead allowed the heads of subsidiaries in high-risk markets “to exercise wide autonomy and outsized influence,” the SEC said in a $19 million FCPA settlement.
24 September 2021
In today’s news round-up, Matt Reinhard goes in-house and the DOJ has made changes to its Fraud Section leadership.
22 September 2021
But the official suggested the DOJ would use the power cautiously because of diplomatic sensitivities.
21 September 2021
In an interview, Mark Bini reflected on his time handling major foreign bribery cases linked to Latin America, including one concerning Vitol.
14 September 2021
A federal judge rejected Roger Ng’s call for his foreign bribery case to be thrown out, including his arguments that it should never have been brought in Brooklyn and that prosecutors used an overly broad definition of the FCPA’s internal accounting controls provision.
13 September 2021
The former telecoms manager was also charged earlier this year by Swedish authorities for his alleged role in the Ericsson foreign bribery scheme.
08 September 2021
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