Topic
Bribery
1,350 published works
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report — April 2016
1. New laws or regulations State level: (1) On April 18, 2016, the Supreme People's Court and Supreme People's Procuratorate promulgated Interpretations of the Supreme People's Court and the Supreme…
Asset Search Blog
Wire Fraud, Bribery & A Private Investigation
By Fred Abrams
This is the 10th post in my series about what private investigators can and cannot do legally when searching for assets. The post discusses "K.C." who was defrauded out of…
International Financial Law Prof Blog
Anti-Bribery Convention & Whistleblower Protection
On 16 March 2016, the OECD hosted a Ministerial Meeting on the Anti-Bribery Convention at the OECD Conference Centre in Paris. Download Fighting-the-crime-of-foreign-bribery Ministers from all 41 State Parties…
International Financial Law Prof Blog
U.S. Navy Captain Select Sentenced to Over Six Years in Prison for Accepting Cash and Prostitutes in International Bribery Scheme
A U.S. Navy Captain Select was sentenced today to 78 months in prison for bribery charges, admitting that he accepted cash, gifts, travel expenses, entertainment and the services of prostitutes…
Legal Profession Blog
Secret Agent
A reciprocal three-year suspension was imposed in Massachusetts based on a sanction of disbarment imposed in ConnecticutOn August 5, 2014, the Superior Court for the Judicial District of Hartford issued…
Legal Profession Blog
Stayed Suspension For Attorney Who Cooperated In Bribery Investigation
Dan Trevas has a summary of a disciplinary case on the web page of the Ohio Supreme CourtWilloughby Attorney Hector G. Martinez Jr., who admitted to participating in an attempted…
Canadian Fraud Law
Global compliance programs offer inoculation against the rising tide of global risk
By Peter MacKay
In an age of massive data leaks, whistleblower bounties, and multimillion-dollar fines for violations of bribery and corruption laws, multinational corporate executives and board members must prioritize the implementation of…
International Financial Law Prof Blog
DOJ Doubling FCPA Enforcement Staff – Plan and Guidance
The Department of Justice (Department) is committed to enhancing its efforts to detect and prosecute both individuals and companies for violations of the Foreign Corrupt Practices Act (FCPA), which criminalizes…
Global Investigations & Compliance Review
Bribery in Scotland – Civil Settlement Under Bribery Act and the Scottish Crown Office
By Rob Elvin, Squire Patton Boggs
On September 25 2015, Brand-Rex Limited, a Scottish network cabling company, entered into a civil settlement with the Scottish Crown Office, admitting that the company had failed to prevent bribery…
International Financial Law Prof Blog
DOJ Launches New FCPA Pilot Program
One of my priorities in the Criminal Division has been to ensure that we have a robust and transparent enforcement program targeting violations of the Foreign Corrupt Practices Act (FCPA).…