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FCPA
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Miller & Chevalier
FCPA Autumn Review 2026
Publications cridge Tue, 10/20/2026 - 09:21 Featured On Alert Type International Alert Include Disclaimer On Date 10.20.2026 Description Featured in this EditionIntroductionDOJ DevelopmentsDOJ Developments Impacting the FCPA UnitFreepoint DPA Ends…
FCPA Professor
Individual Charged With FCPA Offenses In 2012 Recently Apprehended – Trial Date Set
By Mike Koehler
As highlighted in this prior post, in 2012 BizJet International Sales and Support Inc. (a Tulsa, OK based provider of aircraft maintenance, repair and overhaul services) resolved an $11.8 million…
FCPA Professor
How Much SEC FCPA Enforcement Should There Be?
By Mike Koehler
Recently, I had some back and forth exchanges on LinkedIn with John Reed Stark (a former SEC enforcement attorney) on SEC FCPA enforcement. An overview of the points I raised…
FCPA Professor
Judge Denies Berko’s Motion For Acquittal And A New Trial
By Mike Koehler
In August, Asante Berko (a former Executive Director of Goldman Sachs International) was convicted by a jury of FCPA and related offenses in connection with a Ghana bribery scheme after…
FCPA Professor
A Focus On Greece
By Mike Koehler
This post highlights nine Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Greece. Novartis (2020) The enforcement action concerned conduct in Greece, Vietnam and…
FCPA Professor
A Focus On Georgia And Ukraine
By Mike Koehler
This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Georgia and Ukraine. Georgia Linde (2017) The enforcement action concerned conduct in Georgia and the allegations…
FCPA Professor
A Focus On Poland
By Mike Koehler
This post highlights 8 FCPA enforcement actions concerning conduct (in whole or in part) in Poland. Hewlett-Packard (2014) The enforcement action concerned conduct in Russia, Poland and Mexico. As to…
FCPA Professor
DOJ Announces Arrest In Connection With Criminal Charges Involving Bribery In Venezuela
By Mike Koehler
In 2019, Alvaro Pulido Vargas was criminally charged with laundering the proceeds of violations of the FCPA in connection with a scheme to pay bribes to take advantage of Venezuela’s…
FCPA Professor
A Focus On South Africa
By Mike Koehler
This post highlights seven FCPA enforcement actions concerning conduct (in whole or in part) in South Africa. AAR (2024) The enforcement action concerned conduct in South Africa and Nepal. As…
FCPA Professor
Checking In On The Hobson Case
By Mike Koehler
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…