Searching Content indexed under Litigation, Mediation & Arbitration by Jay Holtmeier ordered by Published Date Descending.
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DOJ Announces Revisions To Policy On Corporate Cooperation
In a November 29, 2018 speech,1 Deputy Attorney General Rod Rosenstein announced a softening of the US Department of Justice's (DOJ) policy on giving credit for cooperation in corporate prosecutions.
United States
11 Dec 2018
Busy Q1 Yields Several Significant FCPA Resolutions
Recent actions announced by the DOJ and SEC during the first quarter of 2016 suggest that this year may be a significant one for FCPA enforcement.
United States
30 Mar 2016
Global Anti-Bribery Year-in-Review: 2013 Developments and Predictions for 2014 (February 2014)
The year 2013 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).
6 Feb 2014
Periodic SEC Examination At Broker-Dealer Leads To Criminal FCPA, Money Laundering Charges Against Two Employees
The charges arose out of a periodic SEC examination of DAP and its Global Markets Group.
United States
13 May 2013
February 2013 FCPA Judicial Decisions
February 2013 yielded two opinions from the United States District Court for the Southern District of New York: SEC v. Straub, et al. and SEC v. Sharef, et al.
United States
6 Mar 2013
FCPA Year-In-Review: Developments Of 2012 And Predictions For 2013
The year 2012 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act.
United States
4 Feb 2013
DOJ And The SEC Issue Much-Anticipated FCPA Guidance
On November 14, 2012, the Department of Justice and Securities and Exchange Commission published their long-awaited joint guidance on the US Foreign Corrupt Practices Act.
United States
20 Nov 2012
Anti-Corruption Enforcement Developments: 2011 Year-In-Review And 2012 Preview
The year 2011 proved to be another busy year for enforcement of the Foreign Corrupt Practices Act ("FCPA"), as well as anti-corruption efforts globally.
United States
23 Jan 2012
Judge Issues Opinion on Definition of "Foreign Official"
In three recent cases, defendants prosecuted under the U.S. Foreign Corrupt Practices Act ("FCPA") challenged their indictments using a similar argument – employees of state-owned entities do not fall within the definition of "foreign official" under the FCPA.
United States
9 May 2011
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