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SEC FCPA Unit Probing Operations in Terror States

May 05, 2010, Just Anti-Corruption

The State Department currently designates Cuba, Iran, Sudan and Syria as state sponsors of terrorism.

Breuer: SEC Civil Actions Won't Wait for DOJ

May 04, 2010, Just Anti-Corruption

Assistant Attorney General Lanny Breuer's remarks came after a speech at the Council on Foreign Relations in New York Tuesday. UPDATED: 6:17 p.m.

Breuer Stresses International Anti-Corruption Efforts

May 04, 2010, Just Anti-Corruption

In a speech before the Council on Foreign Relations, Assistant Attorney General Lanny Breuer discussed anti-corruption efforts and the Foreign Corrupt Practices Act.

Canadian Man Pleads Not Guilty to FCPA Charges

May 03, 2010, Just Anti-Corruption

Attorneys for a Canadian man who formerly worked as an agent for chemical company Innospec Inc. indicated in court Monday that a plea agreement remains a possibility.

Avon Increases FCPA Spending by $18 Million

April 30, 2010, Just Anti-Corruption

Avon opened the internal probe into possible Foreign Corrupt Practices Act violations in June 2008, after a employee alerted executives to improper spending on travel for Chinese government officials.

Commentary: 7-Year Prison Term for Engineering Executive Illustrates New Reach of Anti-Bribery Law

April 30, 2010, Just Anti-Corruption

Commentary: 7-Year Prison Term for Engineering Executive Illustrates New Reach of Anti-Bribery Law

SEC Files Civil FCPA Charges Against Four

April 29, 2010, Just Anti-Corruption

Federal investigators alleged that four employees of tobacco company Dimon Inc. paid bribes to government officials in Thailand and Kyrgyzstan.

Russians Request Info on Daimler Bribes

April 29, 2010, Just Anti-Corruption

Russian prosecutors may have been spurred to action by an Internet campaign calling for an investigation into Daimler after the company settled Foreign Corrupt Practices Act charges in the U.S.

FCPA Sting Defendants Plead Not Guilty, Again

April 28, 2010, Just Anti-Corruption

One by one, the 21 defendants pleaded not guilty to conspiracy to violate the Foreign Corrupt Practices Act and other charges in a hearing in U.S. District Court in Washington, D.C. Wednesday.

DOJ Launches Redesigned FCPA Website

April 27, 2010, Just Anti-Corruption

The redesigned site includes an International Agreements page, which lists international agreements related to foreign bribery.