Topic
Bribery
1,243 published works
Legal Profession Blog
Architect And Attorney
The New York Appellate Division for the Third Judicial Department imposed a two-year suspension of an attorney convicted of felony false statements to the FBI during an interview conducted as…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Amanda Bronstad, NLJ, Dueling pleading argue for and against leniency in bribery caseCarrie Levine, BLT Blog, Halliburton Amends Disclosure ReportsJohn Pacenti, Daily Business Review, law.com, Rothstein's Cars, Boats Fetch $5.8 Million…
Employment Law Watch
The UK Bribery Act 2010 – What it means for you
By Ruth Bonino
This post was written by Suzie A. Savage. The UK Bribery Act 2010 has far-reaching implications for any business (including US businesses) which is either registered in the UK or…
Media Law Prof Blog
News of the World Alleges Sarah Ferguson Offered To Sell Introduction To Duke of York To Undercover Reporter
From the BBC: News of the World alleges it has filmed Sarah Ferguson, the former wife of the Duke of York, offering to introduce a reporter posing as a businessman…
China Law Insight
Offering Gifts of Travel and Entertainment in China – What if the Recipient is a State Functionary
By Ariel Ye and James Rowland, King & Wood's Cross Border Litigation & Arbitration Group Many foreign business operators report that they are concerned about the risks associated with entertaining their…
Legal Profession Blog
Golf Course Bribe Leads To Disbarment
The New York Appellate Division for the Second Judicial Department struck from its rolls an attorney deemed automatically disbarred as a result of a felony conviction. The court described the…
White Collar Crime Prof Blog
United Kingdom’s Bribery Act 2010
By Ellen Podgor
Guest Bloggers - Catherine L. Razzano, Margaret Ryznar (Cadwalader, Wickersham & Taft LLP)Following extensive efforts to reform its approach to bribery, the United Kingdom last month enacted new bribery legislation—the…
Securities Law Prof Blog
Fomrer Tobacco Company Execs Settle FCPA Charges
On April 28, 2010, the SEC brought another FCPA complaint, this time charging four former employees of Dimon, Inc., now Alliance One International, Inc. All four defendants agreed to settle the…
Global Regulatory Enforcement Law Blog
The Bribery Act 2010 – What it means for you
By Reed Smith
This post was written by George Brown, Matt Stone, Simon Hart, Sarah Wolff, and Jim Sanders. The Bribery Act 2010 (the "Act") which recently was passed by Parliament has far-reaching implications…
The D&O Diary
Corruption Enforcement Actions Surge, Follow-On Lawsuits Emerge
Every day seems to bring news of a new or expanded bribery or corruption allegations and enforcement actions. In recent days alone, Avon announced that it was suspending four executives…