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As a service to Jenner & Block's clients and the greater legal community, the Firm's Government Contracts practice maintains this online resource center that offers the latest case law and other developments relating to the Foreign Corrupt Practices Act (FCPA).
In addition, Jenner & Block published, "Doing Business Under the FCPA," an issue of the Firm's Practice Series of publications. Please click here to view the publication's Table of Contents. If you would like a copy of this publication mailed to you, please contact Elsie Henson at ehenson@jenner.com or at 202-639-6894.
Jenner & Block will update this web page with new developments and items of interest as they become available. For further information, please contact Partner Iris E. Bennett.
2010
- July Update
- SEC Brings FCPA Enforcement Action Involving Low Bribe Amounts.
- Additional JV Partner In Nigerian LNG Bribery Case Settles With DOJ & SEC.
- June Update
- Bribery Charges Related To Nigeria LNG Contracts Resolved.
- Conviction Of Foreign Agent Shows International Law Enforcement Cooperation.
- May Update
- World Bank Debars U.K. Company For Improper Payments In Sudan.
- April Update
- UK Enacts Major Foreign Bribery Legislative Reform.
- DOJ Opines: Hiring Foreign Official Per U.S. Government Contract Permissible.
- March Update
- Daimler Criminal Fine Reduced Based On “Excellent Cooperation” With DOJ.
- OECD Adopts FCPA Compliance Guidelines.
- February Update
- Guilty Plea To Money Laundering Charges In Foreign Bribery Matter.
- January Update
- DOJ Sting Operation Catches Alleged FCPA Violators.
- California Telecom Company Agrees To FCPA Settlement
- "FCPA Prosecutions: Lessons Learned from U.S. v. Green," Bloomberg Law Reports: Risk & Compliance
2009
- December Update
- Indictment Of Foreign Officials Under Money Laundering Statutes.
- Former VP Charged With Authorizing Improper Payments And Falsifying Records.
- November Update
- Plea Highlights Conspiracy Charges In FCPA Matters To Avoid Limitations Issues.
- Asset Forfeiture As Enforcement Tool In FCPA Matters.
- October Update
- Settlement Reflects Trend Of DOJ Cooperation With Foreign Authorities.
- Derivative FCPA Suits Remain A Risk.
- September Update
- Hollywood Producers Convicted In FCPA/Money Laundering Case.
- UK Moves Closer To US Enforcement Model In Foreign Bribery Arena.
- August Update
- $1.3M To Settle $185K Bribe With $300K Benefit.
- $18M Corporate Fine After Voluntary Disclosure And Significant Remediation.
- SEC Charges Securities Fraud And Control Person Liability In FCPA Case.
- Payments To Government Entities OK, Not Payments To Individual Officials.
- July Update
- FCPA-Related Civil Suits Continue To Follow Criminal Settlements.
- Executive Settles Charges Related To Payments To Foreign Sales Agent.
- June Update
- FCPA-Related Civil Suits Continue To Follow Criminal Settlements.
- Executive Settles Charges Related To Payments To Foreign Sales Agent.
- May Update
- Individual Guilty Pleas Involving Unnamed Telecommunications Company.
- Oil For Food FCPA Cases Continue.
- April Update
- FCPA Risk In Corporate Acquisitions.
- Trend Of Individual FCPA Prosecutions Continues.
- March Update
- DOJ Charges Two UK Citizens In KBR FCPA Matter Regarding Nigerian Contracts.
- February Update
- KBR & Halliburton Settle FCPA Charges Re Nigerian Contracts.
- ITT Resolves Civil FCPA Charges For Conduct By Chinese Sub.
- January Update
- Government Continues To Target Individuals.
- Oil For Food FCPA Settlements Continue.
2008
- December Update
- Siemens Pleads Guilty; Pays Largest Fine In FCPA History.
- DOJ Continues Prosecution Of Individual FCPA Violators.
- November Update
- Company Pleads Guilty After Violating Deferred Prosecution Agreement.
- Quick Guilty Plea For Virginia Physicist.
- October Update
- Supreme Court Declines To Review Broad View Of “Obtaining/Retaining Business.”
- More Signs Of Stringent FCPA Enforcement Against Individuals.
- SDNY Decision Addresses Two FCPA Defenses And The “Corrupt Intent” Element.
- September Update
- Increased FCPA Enforcement As To Individuals.
- SEC Settles FCPA Customs Bribery Case.
- July/August Update
- FCPA Promotional Expenses Defense Applies To Journalist Payments.
- June Update
- DOJ Opinion Addresses FCPA Liability For Corporate Acquisition Target’s Conduct.
- Two FCPA Settlements Underscore Risk In China.
- May Update
- DOJ Enters FCPA Settlement With Company-Nominated Independent Monitor.
- Former PCI Executive Pleads Guilty To Bribery Of UK Defense Official.
- Former ITXC Executives Settle Bribery Charges With SEC.
- April Update
- British BAE Investigation Ended Unlawfully Due To Saudi Threat.
- Alleged FCPA Violations Lead To Civil Lawsuit By Uninvolved Profit-Sharing Partner.
- March Update
- Knowledge Of Effect On Financials Not Required For Books & Records Violation.
- AB Volvo Reaches Settlement With DOJ/SEC In Latest Oil For Food Case
- February Update
- DOJ And SEC Settle First FCPA Actions Of 2008.
- January Update
- Rehearing Denied In Appeal Interpreting “Willfulness” Under FCPA.
- No FCPA Violation In Joint Venture With Due Diligence And Right Of Termination.
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