Topic
Bribery
1,180 published works
Law Web
Supreme Court lays down guidelines for appreciating prosecution case in the case of prevention of Corruption Act
By Law Web
The law on the issue is well settled that demand of illegal gratification is sine qua non for constituting an offence under the Act 1988. Mere recovery of tainted money…
FCPA Professor
FCPA Enforcement Actions In Other Southeast Asian Countries
By Mike Koehler
Previous posts have focused on Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Thailand, Vietnam, Indonesia, and Malaysia. This post takes a look at…
FCPA Professor
A Focus On Malaysia
By Mike Koehler
This post highlights five FCPA enforcement actions (ranging from the largest FCPA settlement of all-time to one of the first FCPA enforcement actions in 1978) concerning conduct (in whole or…
FCPA Professor
A Focus On Indonesia
By Mike Koehler
This post highlights the twenty-five FCPA enforcement actions concerning conduct (in whole or in part) in Indonesia. SAP (2024) The enforcement action concerned conduct in South Africa and Indonesia. As…
FCPA Professor
Ferrera To Challenge “Foreign Official” Enforcement Theory
By Mike Koehler
In March 2026, the DOJ criminally charged David Ferrera and Marc Tilman with FCPA and related offenses in connection with an alleged bribery scheme involving an employee of Centre Hospitalier…
FCPA Professor
The Back And Forth Continues
By Mike Koehler
Silly? Warranted? Somewhere in between? Who knows. But the back and forth between the DOJ and Judge Nicholas Garaufis (E.D.N.Y.) in connection with the DOJ’s consent motion to dismiss in…
FCPA Professor
A Closer Look At Judge Garaufis’s Decision Not To Dismiss The FCPA Charges
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). This recent post highlighted how Judge Nicholas Garaufis (E.D.N.Y.) granted…
FCPA Professor
Judge Dismisses Fraud Charges Against Adanis – FCPA Charges Against Other Defendants Remain
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). Gautam Adani (a citizen of India and founder of the…
FCPA Professor
Flawed Esquenazi Decision Continues To Impact FCPA Enforcement
By Mike Koehler
In 2014, the 11th Circuit released its decision in U.S. v. Esquenazi. The case was, and remains, the only appellate court decision in Foreign Corrupt Practices Act history to substantively address the FCPA’s…
China Law Insight
从《贪污贿赂解释（二）》看医药企业CSO模式的刑事风险与合规转向
By King & Wood
作者：吴巍 刘艳洁 补政洋 过去一段时间内，部分医药企业将CSO视为营销体系中的“防火墙”。推广活动由第三方实施，费用通过市场推广费、咨询费、学术服务费等形式流转，即便下游出现违规行为，上游药企也会试图以“外包关系”“第三方独立行为”为由切割责任。 阅读更多