Topic
Bribery
1,187 published works
The Securities Law Blog
SEC Charges 3M with Foreign Corrupt Practices Act Violations Relating to China Subsidiary
The Securities and Exchange Commission today announced that 3M Company agreed to pay more than $6.5 million to resolve charges that it violated the books and records and internal controls…
FCPA Professor
U.K. Serious Fraud Office Drops Two Long-Standing Bribery Investigations
By Mike Koehler
The general equivalent to the Department of Justice in the United Kingdom is the Serious Fraud Office (SFO). Compared to the DOJ, the SFO does a much better job of…
Legal Profession Blog
Felony Charges Lead To Judge’s Suspension
The Tennessee Board of Judicial Conduct has ordered the interim suspension of a Hawkins County juvenile court judge who has been indicted on three counts of felony forgery, one count…
FCPA Professor
Colombian Entities Resolve Net $60.6 Million FCPA Enforcement Action
By Mike Koehler
Once upon a time, a Colombian company (owned and controlled by another Colombian company with shares registered in the U.S.), through a wholly-owned and controlled subsidiary, agreed with a Brazilian…
Israel Global Gateway
Guest Blog: Anticorruption and anti-money laundering top the UAE’s enforcement agenda: Key takeaways
By Israel Group
Written by: Adam Vause, Laura Shingler, Amelia White, Celia Johnson-Morgan Governments around the world continue to place corporate crime at the top of their enforcement agendas, and the United Arab…
Legal Profession Blog
Lose Lose
The New Jersey Supreme Court has held that a candidate who loses an election can nonetheless be convicted of briberyDefendant Jason O’Donnell was a candidate for mayor of Bayonne in…
FCPA Professor
Questions About The Foreign Extortion Prevention Act
By Mike Koehler
As highlighted here, once again the Foreign Extortion Prevention Act was introduced in Congress in an attempt to address the so-called “demand side” of bribery. Similar to prior versions, the…
Legal Profession Blog
Convicted Former CEO Suspended
The Illinois Supreme Court has ordered the interim suspension of a recently-convicted attorney.From the Office of the United States Attorney for the Northern District of IllinoisA federal jury has found…
Aliant Blog
Corruption in Singapore
By Adrian Wee
Part I – An Overview of Laws and Agencies. Corruption in Singapore : Introduction Singapore has long had a reputation for low levels of corruption, thanks in large…
Sentencing Law and Policy
Former Ohio House speaker gets max federal prison sentence of 20 years for political corruption
In this post last week, I flagged the interesting federal sentencing memos submitted in the notable case of political corruption involving Ohio's former House Speaker Larry Householder. Back in March,…