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DOJ Sting Targeting Foreign Corruption Raises Questions
Nearly two-dozen executives in the arms-dealing business were in Las Vegas en route to meet a supposed defense minister from Gabon when FBI agents moved in. Twenty-one were arrested, accused of offering bribes to a foreign official.Litigation Boutique MoloLamken Adds DOJ Veteran as Partner
Litigation boutique MoloLamken has hired Justin Shur, deputy chief of the Justice Department's public integrity section, as a partner. The firm has also added former Quinn Emanuel IP associate Ben Quarmby as partner. With the new hires, the 2-year-old firm has 17 lawyers, including seven partners.Justice Watch: Feds' fight against foreign bribery hits speed bump
Federal prosecutors touted a case with ties to Miami as the turning point in its war against corporate corruption. But the case against 22 executives and employees with police and military contractors has not gone as planned.Federal prosecutors not backing off on policing foreign bribes
The head of U.S. enforcement of the Foreign Corrupt Practices Act says there will be no easing of prosecuting foreign corporate bribery despite trial setbacks in the last year.Hong Kong Litigation: Why Quinn Isn't In
Hong Kong has been a hot destination for international firms, and Los Angeles litigation powerhouse Quinn Emanuel Urquhart & Sullivan thought it spied opportunity in Asia's booming financial capital. But then it took a closer look.Sting Operation Focus of Dismissal Motions
Criminal defense lawyers representing a group of weapons dealers in a foreign bribery prosecution in Washington want a federal judge to throw out the case over allegations the government crafted and closely scripted a conspiracy just to prosecute it.A lack of leadership dooms case
A scathing report released last week on government missteps in the Stevens case revealed discord among prosecutors as they prepared to charge a sitting U.S. senator — for the first time in more than two decades — with public corruption crimes.Big bribery sting — zero convictions
In January 2010, U.S. Department of Justice prosecutors unveiled an undercover foreign bribery investigation that netted nearly two dozen executives and employees in the military and law enforcement products industry. The prosecution in Washington federal district court marked the most extensive use ever of undercover techniques in a Foreign Corrupt Practices Act investigation.Trending Stories
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