By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | March 14, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | March 7, 2019
MTS's “failure to implement effective internal accounting controls” had allowed the company's executives and others to get away for years with disguising the bribery payments on the company's books as acquisition costs, option payments, purchases of regulatory assets and charitable donations, according to the DOJ.
By Michael Balsamo and Eric Tucker | March 5, 2019
The squad will focus its efforts in South America, a continent that has been home to some of the Justice Department's most significant international corruption prosecutions of the last several years.
By Bruce Gerstman | March 4, 2019
Over four days, panelists will cover topics ranging from defending sexual harassment investigations and crisis management to money laundering, and trends in enforcement of the Foreign Corrupt Practices Act and antitrust laws.
By Ross Todd | February 26, 2019
In a mixed ruling, the Ninth Circuit found a problem with the jury instructions in former Bio-Rad general counsel Sanford Wadler's whistleblower trial. The court, however, upheld Wadler's win on California public policy grounds, leaving in place $5 million in punitive damages and $2.96 million in compensatory damages.
By Ross Todd | February 26, 2019
In a mixed ruling, the Ninth Circuit found a problem with the jury instructions in former Bio-Rad general counsel Sanford Wadler's whistleblower trial. The court, however, upheld Wadler's win on California public policy grounds, leaving in place $5 million in punitive damages and $2.96 million in compensatory damages.
By Phillip Bantz | February 21, 2019
The former chief legal officer and president of a New Jersey-based tech services company allegedly discussed a scheme to bribe government officials during video conference calls, according to an indictment filed in New Jersey federal court.
By Phillip Bantz | February 20, 2019
Prosecutors allege that Cognizant's ex-CLO, Steven Schwartz, and former president, Gordon Coburn, authorized a construction company to pay more than $3.6 million in bribes to secure a planning permit for a large campus in Chennai, India.
By Sue Reisinger | February 19, 2019
Ex-general counsel Olli Tuohimaa, along with the former CEO and the former deputy chief, were accused in 2017 of paying bribes to obtain telecom business in Uzbekistan.
Presented by BigVoodoo
Join the industry's top owners, investors, developers, brokers & financiers at THE MULTIFAMILY EVENT OF THE YEAR!
Law.com celebrates the California law firms and legal departments driving the state's dynamic legal landscape.
The Texas Lawyer honors attorneys and judges who have made a remarkable difference in the legal profession in Texas.
CORE RESPONSIBILITIES AND TASKS: Reporting to the Senior Vice President, Chief Legal Officer &...
Yale New Haven Health seeks a dynamic and collaborative executive to serve as its Vice President, Labor Strategy and Senior Associate Genera...
Nestled in the heart of Northern California Wine Country, Sonoma County is the largest county in the North Bay region of the San Francisco B...