• Site Search
  • Lawyer Search

FCPA + Anti-Corruption

  • Print PDF
  • Subscribe to RSS
  • MoFolder
Corruption Allegations in China Lead to a Shareholder Class Action in the U.S.
Timothy Blakely, Stacey Sprenkel, and Caitlin Blythe
9/9/2013
FCPA + Anti-Corruption, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
A New Era of Canadian Anti-Corruption Enforcement?
Paul McKenzie, Daniel Levison, and Amanda Treleaven
8/30/2013
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
UK Bribery Act Comes To Life?
Kevin Roberts, Jarod Taylor, and Duncan Grieve
8/15/2013
FCPA + Anti-Corruption, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Brazil’s New Clean Companies Act Continues Global Fight Against Corruption
Timothy Blakely, Ruti Smithline, and Jarod Taylor
8/6/2013
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
Recent FCPA Enforcement Actions Show Increased Scrutiny on Financial Services Sector
Ruti Smithline and Jarod Taylor
6/20/2013
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
4 Lessons From Total’s FCPA Settlement
Law360
Randall Fons and Brian Hoffman
6/5/2013
FCPA + Anti-Corruption, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Article
Morrison & Foerster Recognized for Distinguished Service by Main Justice
Main Justice: Politics, Policy & the Law
Paul Friedman and Robert Salerno
June 2013
FCPA + Anti-Corruption
Article
Reprinted for permission.
What’s Old is New Again: Total Settles FCPA Charges Involving Decade-Old Conduct
Randall Fons and Brian Hoffman
5/31/2013
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
DOJ Turns FCPA Spotlight on Financial Services Sector as Enforcement Efforts in Latin America Continue
Adam Hoffinger, Robert Salerno, and Demme Doufekias
5/15/2013
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
Preventing Corruption While Protecting Personal Information
Bloomberg BNA Privacy and Security Law Report
Suhna Pierce, Marian Waldmann Agarwal, and Ruti Smithline
4/8/2013
FCPA + Anti-Corruption, Privacy + Data Security, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission.
Avoiding (But Not Hiding From) Third-Party Corruption Risks
Carl Loewenson
March 2013
FCPA + Anti-Corruption
Article
The SEC Speaks: Reflections and Enforcement Initiatives in 2013
Randall Fons, Brian Hoffman, and Tiffany Rowe
3/5/2013
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement, White-Collar Defense
Client Alert
China’s Renewed Focus on Anti-Corruption Efforts Highlighted by a New Interpretation on Criminal Offense of Paying Bribes
Sherry Yin, Daniel Levison, Timothy Blakely, and Calvin Jin
2/27/2013
FCPA + Anti-Corruption, Internal Investigations, Securities Litigation, Enforcement + White-Collar Defense | China
Client Alert
New FCPA Decision: The Battle Continues on the FCPA’s Jurisdictional Reach
Paul Friedman, Ruti Smithline, and Adam Hunt
2/25/2013
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
New FCPA Decision: How Long is the FCPA’s Reach?
Paul Friedman, Ruti Smithline, and Adam Hunt
2/14/2013
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
UK Serious Fraud Office Focuses on Overseas Corruption with Rolls Royce Investigation
Kevin Roberts and Duncan Grieve
12/10/2012
FCPA + Anti-Corruption, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
DOJ and SEC Issue Long Anticipated FCPA Guidance: “Resource Guide” Sheds Light, but Gray Areas Remain
Business Law Today
Paul Friedman, D. Anthony Rodriguez, and Ruti Smithline
December 2012
FCPA + Anti-Corruption, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission.
Anti-Corruption and Privacy Laws – Collision Course?
Suhna Pierce, Marian Waldmann Agarwal, and Ruti Smithline
12/3/2012
FCPA + Anti-Corruption, Internal Investigations, Privacy + Data Security, Securities Litigation, Enforcement + White-Collar Defense, White-Collar Defense
Client Alert
FCPA Regulators Speak on Newly Released FCPA Guidance and Reiterate Unwavering Commitment to FCPA Enforcement
Stacey Sprenkel
11/20/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
DOJ and SEC Issue Long Anticipated FCPA Guidance
Paul Friedman, D. Anthony Rodriguez, and Ruti Smithline
11/15/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
The Serious Fraud Office releases updated guidance on key aspects of the UK Bribery Act 2010 and self-reporting
Kevin Roberts and Keily Blair
10/11/2012
Commercial Litigation, Europe, FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
FCPA + Anti-Corruption Developments:
2012 End of Summer Round-Up
Paul Friedman, Keily Blair, Demme Doufekias, Madeleine Hensler, Brian Hoffman, Ruti Smithline, and Stacey Sprenkel
10/10/2012
FCPA + Anti-Corruption, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Liability Under the Travel Act For Commercial Bribery
Westlaw Journal
Corporate Officers & Directors Liability, Volume 28, Issue 8
D. Anthony Rodriguez and Michael Kniffen
10/8/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission from Westlaw Journal.
Travel Act: buttressing the FCPA
San Francisco Daily Journal
D. Anthony Rodriguez and Michael Kniffen
10/1/2012
FCPA + Anti-Corruption, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission.
Corporate Crime, Fraud and Investigations
Practical Law Multi-Jurisdictional Guide 2012/13 
Country Q&A: Japan
Practical Law Company
Daniel Levison and Yukihiro Terazawa
August 2012
FCPA + Anti-Corruption, Internal Investigations, Japan, Securities Litigation, Enforcement + White-Collar Defense
Article
SEC Whistleblower Office "Open for Business and Ready to Pay"
Randall Fons and Gabrielle Holburt
8/22/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
China-based Company's Victory in Securities Fraud Case Reversed on Appeal
Timothy Blakely and Ruti Smithline
8/7/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
Cooperating and Showing Hardship Yields “Discounted” $2 Million Penalty for FCPA Violations
D. Anthony Rodriguez and Nicholas Roethlisberger
7/20/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
FCPA Derivative Suit Dismissed:
Complaint Devoid of Specific Allegations Falls Woefully Short
Anna White, Timothy Blakely, and Ruti Smithline
7/10/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
Top Enforcement Officials Meet with U.S. Chamber of Commerce Regarding FCPA Guidance
D. Anthony Rodriguez
4/13/2012
FCPA + Anti-Corruption, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Most Severe Setback To DOJ Thus Far In FCPA Prosecutions: Judge Dismisses All Charges In Africa Sting Case
Paul Friedman and Demme Doufekias
2/27/2012
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Marubeni - Extending FCPA's Jurisdictional Reach
Law360
Daniel Levison and Jarod Taylor
2/17/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Article
All Content © 2003-2012, Portfolio Media, Inc. Permission to use this article has been granted by the publisher.
SFO Obtains Convictions in Private Sector Oil and Gas Corruption Case
Kevin Roberts and Duncan Grieve
2/16/2012
FCPA + Anti-Corruption, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
The Expansive Reach of the FCPA Extends to Japan Again:
A Second Japanese Company Resolves FCPA Charges Related to a Nigerian Bribery Scandal
Daniel Levison and Jarod Taylor
2/2/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Japan, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Is "Conscious Avoidance" Sufficient to Establish Knowledge Under the FCPA?
Business Law Today
Paul Friedman and Ruti Smithline
February 2012
FCPA + Anti-Corruption, Public Companies Counseling + Compliance
Article
© 2012 by the American Bar Association. Reproduced with permission.
2011's Big FCPA Finish: Aon And Magyar Telekom
Law360
D. Anthony Rodriguez
1/31/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Article
2011 Ends With Over $100 Million in Penalties and Disgorgements for FCPA Violations at Insurance Company and Telecom Company
D. Anthony Rodriguez
1/5/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Is "Conscious Avoidance" Sufficient to Establish Knowledge under the FCPA?
Paul Friedman and Ruti Smithline
1/4/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Prosecutorial Misconduct Thwarts First-Ever FCPA Jury Conviction of Corporation
Securities Litigation Report, Vol 9, Issue 1
Paul Friedman
December 2011/January 2012
FCPA + Anti-Corruption, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission from the Securities Litigation Report.
Copyright © 2012 Thomson Reuters.
China's NDRC Strengthens Regulation of Equity Investment Enterprises
Xiaohu Ma, Jun Deng, and Thomas Chou
12/15/2011
Capital Markets | China, Corporate Governance, Corporate Governance + Internal Investigations | China, FCPA + Anti-Corruption, Private Equity + Venture Capital | China
Client Alert
Regulators Listen to Senate Critics: Eight Ex-Siemens Execs Charged for FCPA Violations
Paul Friedman and Ruti Smithline
12/15/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
False Affidavits and Lies Doom First-Ever FCPA Trial Conviction of Corporation
Paul Friedman
12/2/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Telecom Exec Sentenced to Record Breaking FCPA Prison Term: 15 Years
Paul Friedman and Ruti Smithline
10/28/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
FCPA + Anti-Corruption Developments: End of Summer Round-Up
Paul Friedman, Stacey Sprenkel, and Rick Liu
October 3, 2011
China, Commercial Litigation, FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, White-Collar Defense
Client Alert
Telecom Executive Sentenced to 4 Years in Prison for Violations of the Foreign Corrupt Practices Act
Three Other Former Executives of now-Defunct Company to be Sentenced by End of the Year
D. Anthony Rodriguez
9/13/2011
Commercial Litigation, FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Another Successful FCPA Prosecution Against Individuals—More Terra Telecom Execs Appear Headed for Prison for Haiti Bribes
Paul Friedman and Ruti Smithline
8/9/2011
Commercial Litigation, FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Point-Counterpoint: Dodd-Frank Whistleblower Rules
Securities Law360
Jordan Eth Jordan Thomas
8/9/2011
Capital Markets, Employment + Labor, FCPA + Anti-Corruption, Internal Investigations, Investment Management, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement, White-Collar Defense
Article
China Outlaws Bribery Overseas
Sherry Yin, Paul McKenzie, and Daniel Levison
8/8/2011
China, Commercial Litigation, FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Diageo’s Settlement with the SEC:
A Stocked Bar of FCPA Trends and Pitfalls
Randall Fons and Ruti Smithline
8/5/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations?
Paul Friedman
6/28/2011
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
View All
This is MoFo.
Share
© 1996-2013 Morrison & Foerster LLP. All rights reserved.
[ A- | A+ ]
Loading...
Loading...