Topic
Bribery
1,180 published works
FCPA Professor
Dear Congressman Raskin,
By Mike Koehler
You are quoted in this article as recently stating that “the enforcement of the Foreign Corrupt Practices Act has been dismantled” under the Trump administration. This is a false statement.…
FCPA Professor
A Focus On Uzbekistan
By Mike Koehler
This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Uzbekistan. Three related large (from a settlement amount standpoint) enforcement actions concerning the Uzbekistan telecommunications sector…
FCPA Professor
Southern Glazer’s Resolves $12.5 Million Commercial Bribery Enforcement Action
By Mike Koehler
I must admit, I was yesterday days old when I learned that there is a specific federal statute which prohibits “commercial bribery” in the alcohol beverage industry. 27 U.S.C. §…
Deandra Grant Law – Texas Criminal Defense & DWI Defense
Ed Belfour: The Billion-Dollar Bribe and Texas Law
By Publisher
The post Ed Belfour: The Billion-Dollar Bribe and Texas Law appeared first on Deandra Grant Law – Texas Criminal Defense & DWI Defense.
FCPA Professor
A Focus On Azerbaijan
By Mike Koehler
This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Azerbaijan. Unaoil Executives (2019) The enforcement action against Cyrus Ahsani and Saman Ahsani (the former CEO…
FCPA Professor
A Focus On Kazakhstan
By Mike Koehler
This post highlights thirteen FCPA enforcement actions concerning conduct (in whole or in part) in Kazakhstan. Unaoil Executives (2019) The enforcement action against Cyrus Ahsani and Saman Ahsani (the former…
FCPA Professor
Regarding Dismissal Of Criminal FCPA Charges
By Mike Koehler
Foreign Corrupt Practices Act enforcement has existed for approximately 50 years. From time to time, criminal charges that are brought are dismissed. In some instances, a judge dismisses the charges…
FCPA Professor
DOJ Files Appellate Brief In Rovirosa Matter
By Mike Koehler
In early December 2025, Ramon Alexandro Rovirosa Martinez was found guilty at trial of FCPA and related offenses in connection with an alleged Mexican bribery scheme. In mid-April 2026, Judge Kenneth…
FCPA Professor
Judge Garaufis Again Denies DOJ Request To Dismiss FCPA (And A Related Charge)
By Mike Koehler
In 2024, the DOJ criminally charged various individuals in connection with an alleged Indian bribery scheme. (See here for the prior post). In mid-August, Judge Nicholas Garaufis (E.D.N.Y.) – after much back…
FCPA Professor
A Focus On India
By Mike Koehler
This post highlights twenty-four FCPA enforcement actions concerning conduct (in whole or in part) in India. Liberty Mutual (2025) The enforcement action concerned conduct in India and the allegations were:…