Topic
Bribery
1,372 published works
International Financial Law Prof Blog
Former Managing Director of Goldman Sachs Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund
Malaysian National to be Arraigned on FCPA and Money Laundering Conspiracy Charges in Relation to Three Bonds for 1Malaysian Development Berhad A Malaysian national, Ng Chong Hwa, 46, also known…
Clouse Brown Blog
Forest Park: Key Takeaways for Health Care Professionals and Their Lawyers
By Alyson Brown
In light of the government’s successful prosecution of the Forest Park Medical Center bribery and kickback case, physicians, practice groups and health care executives should carefully examine their contractual relationships…
FCPA Professor
This Week On FCPA Professor
By Mike Koehler
FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”Set forth below…
The FCA Insider
The Travel Act in the Healthcare Space: 3 Notable Considerations
By David Pivnick, Brett Barnett
Earlier this year, a notable trial took place in Dallas (United States v. Beauchamp, et al., 3-16 Cr. 516D (N.D. Tex.) that could have an impact on the healthcare industry…
FCPA Professor
Book Review: From Baksheesh To Bribery
By Mike Koehler
T. Markus Funk (Perkins Coie) and Andrew Boutros (Seyfarth Shaw) have edited an informative book titled “From Baksheesh to Bribery” recently published by Oxford University Press.The first part of the book contains…
FCPA Professor
The Suicide From The FCPA’s Legislative History
By Mike Koehler
Suicide of course is not a pleasant topic, but it does occur and occasionally it occurs in connection with bribery and corruption investigations. As highlighted in various media reports, recently Alan…
FCPA Professor
Friday Roundup
By Mike Koehler
More false information, scrutiny alert, points of contact, and ineffective communication. It’s all here in the Friday roundup.More False Information More false information from the FCPA Blog in this post…
School Law
“Varsity Blues:” Lessons to Be Learned from the Admissions Scandal
By Lauren A. Cullen, Julie C. Fay, Peter J. Murphy
In March, federal prosecutors announced criminal charges in connection with the nation’s largest-ever college admissions prosecution. The federal investigation, called “Operation Varsity Blues,” involved 200 agents and resulted in charges…
FCPA Professor
Walmart Seven Years Later
By Mike Koehler
Seven years ago this week the New York Times published an article (here) titled “Vast Mexico Bribery Case Hushed Up by Wal-Mart After Top-Level Struggle.”The conduct at issue in the Times article related to…
The Right Coast
Peru s ex-president kills himself after police arrive to arrest him in bribery scandal – Los Angeles Times
Former Peruvian President Alan Garcia has died after shooting himself as police waited Wednesday to arrest him over corruption allegations. via www.latimes.com