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Category: International Litigation

Cobalt Receives Wells Notice In SEC’s FCPA Investigation

August 27, 2014 August 27, 2014 — The Foreign Corruption Practices Act (FCPA) is an effective tool for discouraging multinational corporations from unfairly positioning...

Biomet Under Scrutiny Again For Potential FCPA Violations

August 4, 2014 August 4, 2014 — The U.S. Foreign Corrupt Practices Act (FCPA) is one of the government’s most powerful tools to...

Goldman Sachs Subject of FCPA Probe

June 23, 2014 June 23, 2014 — The U.S. Foreign Corrupt Practices Act (FCPA) is the best tool we have to prevent multinational...

Johnson Controls Announces Internal FCPA Investigation

May 21, 2014 May 21, 2014 — The U.S. Foreign Corrupt Practices Act (FCPA) is critical to assist the global business market in...

China Investigates Novartis for Possible Foreign Bribery

September 3, 2013 September 3, 2013 — The U.S. Foreign Corrupt Practices Act (FCPA) makes it a crime to boost business abroad by...

SEC Investigates Ericsson for Bribery in Romania

July 18, 2013 July 18, 2013 — The U.S. Foreign Corrupt Practices Act (FCPA) makes it a crime for international corporations to compete...

LyondellBasell May Face FCPA Investigation Over Kazakh Payment

June 25, 2013 June 25, 2013 — The U.S. Foreign Corrupt Practices Act (FCPA) makes it costly for businesses that consider bribery to...

Archer Daniels Midland Reserves $25 Million to Settle FCPA Probe

May 21, 2013 May 21, 2013 — Many multi-national companies have taken a “Don’t Ask, Don’t Tell” approach over the years to monitoring...

Panasonic Avionics Subject of Bribery Probe

April 11, 2013 April 11, 2013 — Under the U.S. Foreign Corrupt Practices Act (FCPA), it is a crime to solicit business in a foreign...