Topic
Bribery
1,180 published works
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…
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…
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…
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:…
SmallGovCon
SmallGovCon Week in Review: September 21-25, 2026
By Shane McCall
Happy Friday! Fall is here, bringing some cooler weather and pumpkin everything. For small businesses contracting with the federal government, the SBA has been rolling out some important changes—including proposed…
FCPA Professor
A Focus On Central Asia
By Mike Koehler
Previous posts have focused on Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Kazakhstan, Azerbaijan, and Uzbekistan. This post highlights other FCPA enforcement actions…
FCPA Professor
A Focus On Korea And Japan
By Mike Koehler
This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in South Korea, North Korea and Japan. KT Corp. (2022) The enforcement action concerned conduct in South…
FCPA Professor
Aguilar Sentenced To Four Years
By Mike Koehler
As highlighted here, in September 2020 the DOJ announced that Javier Aguilar (a former employee of Vitol Inc.) was criminally charged for “his alleged participation in a five-year international bribery and money…