Foreign Corrupt Practices Act Archives - Page 2 of 2

Category: Foreign Corrupt Practices Act

September Has Been A Transitional Month For FCPA Prosecutions In Latin America

Posted On Wednesday, October 3, 2018 At 5:03PM
By: Marc Stephen Raspanti

What Happened? During the month of September alone, the Department of Justice (DOJ) announced charges, accepted guilty pleas, and attained settlements for extensive bribery, money laundering, and...

The French Connection

Posted On Tuesday, September 25, 2018 At 5:10PM
By: Marc Stephen Raspanti

What Happened? France and the United States worked together, for the first time, in a foreign bribery case in order to expand the reach of violations of the Foreign Corrupt Practices Act. The...

A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Posted On Tuesday, August 14, 2018 At 5:24PM
By: Marc Stephen Raspanti

What Happened? The Department of Justice recently announced charges against 17 individuals for their alleged participation in bribery and money laundering schemes which took place at Petroleos de...

DOJ Expands FCPA Declination Policy To Other Criminal Matters

Posted On Wednesday, March 14, 2018 At 1:48PM

What Happened The Department of Justice suggested last month that it will decline prosecution in corporate criminal matters in which the corporation engages in voluntarily disclosure. The...

Halliburton Settles FCPA Allegations For $29.2 Million

Posted On Friday, July 28, 2017 At 2:04PM
By: Douglas K. Rosenblum

What Happened? On July 27, 2017, the U.S. Securities and Exchange Commission charged Halliburton Company with violating the books and records, as well as the internal controls, provisions of the...

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