New York Law Journal | Analysis
By Martin Flumenbaum and Brad S. Karp | February 23, 2021
In their Second Circuit Review, Martin Flumenbaum and Brad Karp discuss the court's ruling in 'United States v. Ho', which "silenced post-'Hoskins' speculation that the Second Circuit would continue to narrow the scope of FCPA liability."
The Legal Intelligencer | Commentary
By Sozi Pedro Tulante and Joshua Drew | February 5, 2021
Prosecution of bribery of foreign public officials, under the U.S. Foreign Corrupt Practices Act (FCPA) and other similar laws, has been rising globally for some time.
By Jane Wester | January 8, 2021
The bank has agreed to pay $85 million in criminal penalties and more than $40 million to the U.S. Securities & Exchange Commission to resolve allegations over hiding bribes to "decisionmakers" in Saudi Arabia and the United Arab Emirates.
Daily Business Review | Profile
By Michael A. Mora | December 21, 2020
Michael B. Nadler has switched sides and is now a criminal defense partner at Stumphauzer Foslid Sloman Ross & Kolaya in Miami.
By Matthew Boxer, William B. Waldie and Paul Giannoglou | December 4, 2020
While the Opinion may have been helpful to the requesting company, its usefulness to other companies is severely limited for a variety of reasons. More generally, using the FCPA advisory opinion procedure remains impractical and potentially even unwise in many circumstances.
By Jane Wester | December 3, 2020
Vitol general counsel Ernest Kohnke and Simpson Thacher & Bartlett partners Jeffrey Knox and Joshua Levine signed the deferred prosecution agreement, under which Vitol agreed to improve its compliance programs.
By Ross Todd | November 9, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
New York Law Journal | Analysis
By Ross Todd | November 5, 2020
Moe Fodeman and Michael Sommer at Wilson Sonsini convinced a federal judge in Brooklyn to order hedge fund manager Och-Ziff Capital Management Group to pay restitution to clients who lost mining rights in a judicial bribery scandal in the Democratic Republic of the Congo.
National Law Journal | Investigation
By C. Ryan Barber | October 22, 2020
The bank enlisted a team of partners from five large firms as it came under scrutiny in a foreign bribery investigation.
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