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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
2
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
3
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).
Worldwide
6 Feb 2014
4
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
5
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
6
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
7
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
8
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
9
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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