By Sue Reisinger | September 27, 2018
Some have called this the largest U.S. Foreign Corrupt Practices Act settlement in history.
By Sue Reisinger | September 7, 2018
Olli Tuohimaa and two other former Telia executives face charges tied to the company's activities in Uzbekistan. The bribe money in question is reported to have gone to the daughter of a former Uzbek president.
By Ryan Lovelace | September 7, 2018
In this week's Washington Wrap: Bill Burck and Stefan Passantino weigh in on the Senate drama over Brett Kavanaugh records, plus other D.C. legal news and notes.
By Colby Hamilton | August 24, 2018
The panel said the FCPA's clear distinctions over who can be held liable prevented federal authorities from extending liability through the use of a conspiracy charge.
By Sue Reisinger | August 13, 2018
Catherine Razzano was formerly assistant general counsel and director at General Dynamics.
By Sue Reisinger | August 9, 2018
The sixth annual global anti-corruption survey from global legal consulting firm AlixPartners found that 90 percent of companies operating in Latin America, and 94 percent of companies operating in China, reported their industries are exposed to corruption risk.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Sue Reisinger | July 30, 2018
The British drug company said in an SEC filing that the investigation is tied to allegations made against the company in a private lawsuit filed last year by U.S. veterans and their survivors.
By Sue Reisinger | July 25, 2018
A Florida judge had adjusted the sentence, going easier on Marcelo Reyes Lopez, after he argued that though he was a beneficiary of the money laundering scheme, he didn't organize it or participate in it.
By Caroline Spiezio | July 25, 2018
Rohr, formerly a high-level attorney at the U.S. Department of Justice, is tasked with ensuring that the tech company respects the letter of the law in the 70 countries where it operates.
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