Region: United States of America

15 March 2023

US prosecutors said their decision was based on Corsa Coal’s ‘timely’ disclosure of the corruption and the company’s willingness to cooperate with the DOJ’s investigation.

13 March 2023

China recently issued export control penalties against Lockheed Martin and Raytheon that could reach billions of dollars. Lawyers don’t expect them to pay a cent, but other companies might not be so lucky.

13 March 2023

In the latest Counsel Watch, the lawyers advising in the latest UK and European Union sanctions designation cases, and the firms taking the helm for commodity conglomerates Trafigura and Glencore in their latest UK legal battles.

13 March 2023

Earning cooperation credit in white-collar crime investigations isn’t a matter of checking a number of boxes, the head of the FCPA unit said.

10 March 2023

10 March 2023

10 March 2023

A Brooklyn judge ruled that Roger Ng is set to serve 10 years for his involvement in the 1MDB bribery scheme, but has not yet decided whether he will also face forfeiture.

09 March 2023

US investment bank JPMorgan has said its former boss Jes Staley should foot the bill if a court finds that it knowingly profited from Jeffrey Epstein’s alleged sex crimes.

09 March 2023

A short-seller accuses US lithium manufacturer Piedmont Lithium of performing lacklustre due diligence and leaving itself open to FCPA scrutiny when it invested in a UK mining company.

09 March 2023