Topic
Bribery
1,213 published works
White Collar Crime Prof Blog
More on Siemens
By Ellen Podgor
Initially discussed here, the Siemens plea is an interesting one. The go-to place for information on this case is the FCPA Blog here. Some observations -Unlike many cases involving a…
White Collar Crime Prof Blog
Siemens AG & 3 Subsidiaries Plead
By Ellen Podgor
A DOJ press release is titled - Siemens AG and Three Subsidiaries Plead Guilty to Foreign Corrupt Practices Act Violations and Agree to Pay $450 Million in Combined Criminal Fines -…
Sentencing Law and Policy
What’s the guideline calculation for a Governor selling a Senate seat?
Main December 9, 2008What's the guideline calculation for a Governor selling a Senate seat?I often joke that politicians and criminals will always make sure I have a job and that…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Amir Efrati, WSJ Blog, Government Throws in the Towel on KPMGEric Lichtblau & David Johnston, NYTimes, Pardon Is Back in Focus for the Justice Nominee Jennifer Bjorhus & David Phelps,…
Constitutional Law Prof Blog
Fourth Circuit Denies Jefferson’s Speech or Debate Claim
By ConLawProf initials at end of post
The Fourth Circuit upheld the lower court's denial of Congressman William J. Jefferson's motion to dismiss a pending indictment for multiple schemes in which he allegedly received bribes in exchange…
International Law Prof Blog
Former President of Taiwan Arrested
Chen Shui-Bian, president of Taiwan from 2000 until 2008, was arrested this week by the Taipei District Court on charges of money laundering, bribery, forgery, and illegal possession of state…
White Collar Crime Prof Blog
The Ring Case
By Ellen Podgor
Guest Blogger - Stephanie Martz, Senior Director, White Collar Crime Policy, National Association of Criminal Defense Lawyers -Here’s an evergreen issue that was just brought to my attention – United…
Securities Law Prof Blog
Former KBR CEO Settles FCPA Charges with SEC
The SEC charged former KBR executive Albert Jackson Stanley with violating the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and related provisions of the federal securities laws. The…
White Collar Crime Prof Blog
In the News & Blogosphere
By Ellen Podgor
Martha Neil, ABA Law Journal News Now, Suspended Texas PI Lawyer Gets 35 Years in Client Theft CaseDOJ Press Release, Five Individuals Arrested, Two Contracting Companies Charged in Bribery Conspiracy…
International Law Prof Blog
American Samoa: Two Officials Move to Dismiss Fraud and Bribery Charges in D.C. federal district court
News from American Samoa, courtesy of the East-West Center and Radio New Zealand International. The Lieutenant Governor of American Samoa, Faoa Ipulasi Sunia, and a Senator from American Samoa, Tulifua…