Topic
Bribery
1,180 published works
The Indian Lawyer Blog
PREVENTION OF CORRUPTION ACT: MERE PRESENCE OF OFFICER WHEN SUPERIOR ACCEPTED BRIBE NOT ENOUGH TO INFER CRIMINAL CONSPIRACY
INTRODUCTION The Supreme Court has reaffirmed in the case of State of Uttar Pradesh Versus A.K Gaba Etc Criminal Appeal No(S). 3383-3385 Of 2025, a foundational principle of criminal jurisprudence…
FCPA Professor
That Sounds Familiar
By Mike Koehler
For many years, this site has documented how much of the largeness of corporate Foreign Corrupt Practices Act enforcement has been the result of enforcement actions against companies located in…
FCPA Professor
DOJ Calls Adani Matter A “Name And Shame” In Encouraging Dismissal
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, and others, were charged with securities fraud conspiracy…
FCPA Professor
Judge In Adani Case Says Not So Fast
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
Seventh Circuit Decision In Non-FCPA, FCPA Enforcement Action
By Mike Koehler
This site has long followed the criminal prosecution of four former Commonwealth Edison (“ComEd”) executives and associates based on allegations of attempting to influence and rewarding the former Speaker of the Illinois…
FCPA Professor
Guilty Plea
By Mike Koehler
This recent post checked in on the Foreign Corrupt Practices Act enforcement action against Abraham Cigarroa Cervantes (pictured – a Mexican citizen described as a former finance director of the Latin…
FCPA Professor
A Look At Oztemel’s Second Circuit Appeal
By Mike Koehler
In September 2024, Glenn Oztemel (previously employed by Arcadia Fuels Ltd. and Freepoint Commodities LLC) was found guilty at trial of FCPA and related offenses in connection with a Brazil…
The Southern District of Florida Blog
Two big SDFLA indictments
By davidoscarmarkussdfla-blogspot-com
Everyone has seen the Raul Castro news. But another case -- that of a Ft. Pierce AUSA -- is also making headlines. Here's your summary of the two cases:Raúl Castro…
FCPA Professor
Fugitive FCPA Defendant Seeks A Pardon
By Mike Koehler
In 2018, the DOJ announced that Low Taek Jho (Jho Low – pictured), Ng Chong Hwa (Roger Ng – a former managing director at Goldman Sachs), and Tim Leissner (the former…
India Legal
Delhi HC judge Justice Swarana Kanta Sharma recuses from hearing Karti Chidambaram plea in Diageo bribery case
Justice Swarana Kanta Sharma of the Delhi High Court on Tuesday recused herself from hearing a petition filed by Congress MP Karti Chidambaram in connection with an alleged bribery case…