Topic
anti corruption
1,354 published works
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
Ninth Circuit Decision Addresses Statute Of Limitations Issue Relevant In Certain FCPA Enforcement Actions
By Mike Koehler
18 USC 3292 can play a meaningful role in certain FCPA enforcement actions in terms of the statute of limitations. The statutory provision states in pertinent part: (a) (1) Upon…
Miller & Chevalier
Full Speed Ahead: DOJ's Fraud Division Accelerates Its Corporate Enforcement Agenda
Publications khospital Tue, 10/06/2026 - 10:03 Featured On Alert Type Litigation Alert Include Disclaimer On Date 10.06.2026 Description On October 1, 2026, Assistant Attorney General (AAG) Colin M. McDonald issued…
FCPA Professor
A Focus On Egypt
By Mike Koehler
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…
FCPA Professor
A Focus On Libya
By Mike Koehler
This post highlights seven FCPA enforcement actions concerning conduct (in whole or in part) in Egypt. Unaoil Executives (2019) The enforcement action against Cyrus Ahsani and Saman Ahsani (the former…
Regulatory Oversight
Alcohol Distributor Resolves Violations for $12.5 Million
By John West, Nick Ramos, Sydney Goldberg
On September 10, 2026, the U.S. Attorney's Office (USAO) for the Northern District of California announced that Southern Glazer's Wine and Spirits, LLC (Southern Glazer's), the largest distributor of wine…
FCPA Professor
A Focus On Russia
By Mike Koehler
This post highlights approximately 20 FCPA enforcement actions concerning conduct (in whole or in part) in Russia. Flutter International (2023) The enforcement action concerned conduct in Russia. The allegations were:…
AGP & Co Insights
Six lessons from the Citibank sanctions fine
A sanctions policy is only as useful as the processes that carry it out. A recent UK enforcement decision shows how routine weaknesses can allow payments to continue after restrictions…
FCPA Professor
Check In … DOJ v Judge Garaufis
By Mike Koehler
Checking in on the back and forth between the DOJ and Judge Nicholas Garaufis (E.D.N.Y.). In 2024, the DOJ criminally charged various individuals in connection with an alleged Indian bribery…