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Daily Business Review

Case Signals More Anti-Corruption Enforcement in Construction Industry

With big-money projects involving chains of subcontractors, the construction industry has become a target-rich environment for the Justice Department.
6 minute read

Daily Report Online

Alston Partners Explore 'Frontier' of Anti-Corruption Enforcement in Construction Industry

With big-money projects involving chains of subcontractors, the construction industry has become a target-rich environment for the Justice Department.
6 minute read

New Jersey Law Journal

NJ Case Signals Possible Uptick in Anti-Corruption Enforcement in Construction Industry

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.
7 minute read

Corporate Counsel

In-House Counsel in Construction Industry May See Uptick in Anti-Corruption Enforcement

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.
7 minute read

Corporate Counsel

DOJ Cites Lack of Oversight in Bribery Case Against Russian Mobile Phone Company

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.
4 minute read

Daily Business Review

FBI Adds Miami Anti-Bribery Squad Focusing on South America

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.
5 minute read

The Recorder

White-Collar Bar Headed to New Orleans

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.
5 minute read

Litigation Daily

9th Circuit Upholds Much of Former Bio-Rad GC's $11M Whistleblower Verdict

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.
4 minute read

The Recorder

9th Circuit Upholds Big Chunk of Former Bio-Rad GC's $11M Whistleblower Verdict

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.
4 minute read

New Jersey Law Journal

Indictment Charges NJ Tech Execs With Discussing Bribery Scheme During Video Conference Calls

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.
3 minute read

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