Topic
Bribery
1,331 published works
The Right Coast
Bribes Disguised As Charitable Gifts: Hillary Clinton’s Legal Trouble
Last week the Washington Post reported that Algeria gave half a million dollars to Bill and Hillary Clinton s foundation while at the same time lobbying Hillary Clinton at the…
Corporate Defense and Disputes
Goodyear Pays for the Acts of its Subsidiaries in a $16 Million FCPA Settlement
By Phillip Caraballo-Garrison, Rochelle Schultz, Sigal Mandelker
Following recent trends, the U.S. Securities and Exchange Commission brought an administrative proceeding against a U.S. issuer for the alleged corrupt activities of its foreign subsidiaries. Earlier this week, Goodyear…
Corporate & Financial Weekly Digest
Eleventh Circuit Affirms Conviction of Haitian Telecommunications Executive for Role in a Bribery Scheme
In a case against the recipient of bribes paid in a scheme by executives of US companies to violate the Foreign Corrupt Practices Act (FCPA), the US Court of Appeals…
Global Regulatory Enforcement Law Blog
Jail for UK directors and corporate sentencing to come
By Eoin O'Shea
The prosecution of Smith and Ouzman Ltd. for bribery is winding to a close, with the sentencing of two directors of the company for corruption. The 43-year-old sales director of…
Land Use Prof Blog
Why are building inspectors so often on the take?
Here we go again. Another line-up of building inspectors smiling for the camera...taking their mug shots. New York City just raided its building department, charging 16 with taking bribes, as…
Securities Law Prof Blog
New in Print
The following law review articles relating to securities regulation are now available in paper format:Zachary Ahonen, Note, The Recent Financial Crisis and Its Impact on Interest Rate Swaps: A Road…
Latin American Blog
Never Let Them See You Coming—Keys to Setting Up Witnesses Interviews In An Internal Investigation
“So you are the great lawyer I’ve been told about! But, you are so young! I was expecting an old lawyer.” With those words, the silver-haired senior-level executive of the…
Corporate Governance & Internal Investigations Advisor
FBI Announces New Focus on FCPA Violations
By: David Jimenez, Bob Peabody, Paul Kelly and Shawn Kee An official of the Federal Bureau of Investigations (FBI) recently reported that the Agency has established three new squads of…
White Collar Briefly
UK Continues to Ramp Up Enforcement Under Bribery Act
While the primary domestic anti-bribery statute, the FCPA, has been on the books for nearly four decades, the UK’s principal anti-bribery law, the UK Bribery Act, is merely an infant,…
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report — December 2014
1. New law or regulation State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming law or regulation No developments. …