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Searching Content indexed under Corporate Crime by Lillian Howard Potter ordered by Published Date Descending.
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Second Circuit Limits Government's Ability To Prosecute Foreign Persons And Companies For Conspiracy To Violate The FCPA
On August 24, 2018, the United States Court of Appeals for the Second Circuit issued a significant ruling regarding the reach of the FCPA over foreign companies and individuals in United States v. Hoskins, No. 16-CR-1010.
United States
29 Aug 2018
2
DOJ Announces New FCPA Corporate Enforcement Policy
Today, "[d]ue to the unique issues presented in FCPA matters," Deputy Attorney General Rod Rosenstein announced a new FCPA corporate enforcement policy published in a revision to the United States Attorneys' Manual.
United States
30 Nov 2017
3
DOJ Launches FCPA Pilot Program to Encourage Corporate Voluntary Disclosure and Cooperation
On April 5, 2016, the Fraud Section of the Department of Justice's (DOJ) Criminal Division issued an enforcement plan and guidance (the Guidance) laying out three steps it is taking to intensify Foreign Corrupt Practices Act (FCPA) enforcement, ..
United States
11 Apr 2016
4
Global Anti-Bribery Year-In-Review: 2015 Developments And Predictions For 2016
Among other significant developments, 2015 saw the U.S. Department of Justice (the "DOJ" or the "Department") document a policy priority of holding individuals accountable for corporate wrongdoing.
United States
3 Feb 2016
5
Federal Judge Rejects DOJ's Theory Of FCPA Accomplice Liability
On August 13, 2015, a US district judge dismissed a charge seeking to hold a defendant criminally liable for conspiracy to violate the Foreign Corrupt Practices Act (FCPA) if he is not a principal or agent of a US domestic concern and did not physically enter US territory.
United States
3 Sep 2015
6
Global Anti-Bribery Year-in-Review: 2014 Developments and Predictions for 2015
The year 2014 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).
Worldwide
28 Jan 2015
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