I. Introduction
The enforcement of foreign judgments depends on the legal regime applicable to the case. In common law jurisdictions, enforcement may proceed, depending on the circumstances, either by registration under a statutory regime (whether based on reciprocal arrangements
In brief
This post highlights nine FCPA enforcement actions concerning conduct (in whole or in part) in Egypt.
Corsa Coal (2023)
The enforcement action concerned conduct in Egypt and alleged that from “2016 until early 2020, certain of Corsa’s employees and agents
Private international law in Egypt has often been described as being in a state of stagnation. After enormous efforts by the government since the end of the 19th century, and particularly during the beginning of the 20th century, Egypt succeeded
On August 28, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) finding that the five United Arab Emirates-based branches of Egypt’s state-owned Banque Misr — collectively, “Banque Misr UAE” — are financial institutions of
In February 2026, Charles Hunter Hobson (who served in a variety of roles at Corsa Coal from 2013 to 2018) was found guilty by a jury for various Foreign Corrupt Practices Act and related offenses in connection with an
Somaya Selim[1] Egypt has faced serious terrorist violence, giving counter-terrorism a legitimate place within the state’s sovereign responsibility to protect its population. In response, the enactment of the Counter-Terrorism Law (Law No. 94 of 2015) and the Terrorist Entities Law
In February 2026 Charles Hunter Hobson (who served in a variety of roles at Corsa Coal from 2013 to 2018) was found guilty by a jury for various Foreign Corrupt Practices Act and related offenses in connection with an Egyptian
