When the U.S. Supreme Court opens its new Term on Monday, the first case scheduled for oral argument is Kiobel v. Royal Dutch Petroleum.
Entries in Jurisdiction (81)
In his speech to the St. Petersburg International Legal Forum on Thursday, U.S. Attorney General Eric Holder talked about corruption and how to fight it.
Professor Elizabeth Spahn's new scholarship on competing enforcement of antibribery laws has just been published.
In last week’s post in this series we explained that the core purpose of the FCPA is to encourage, or require, ethical international business.
"Obtaining evidence outside the United States," the U.S. Attorneys Manual says, "involves considerations unfamiliar to many American prosecutors."
After a company self discloses possible FCPA violations, or hears from the DOJ or SEC first, there are only two possible outcomes -- an enforcement action or a declination (no action by the DOJ or SEC).
We've talked about the Carson case and the defendants' challenge to the Travel Act counts.
A hearing on Friday this week might influence whether the DOJ will keep using Travel Act counts in FCPA-related prosecutions.
Ellen Podgor on her White Collar Crime Prof Blog posted commentary called Murdoch and the Foreign Corrupt Practices Act: A Minefield.
Bloomberg's David Glovin reported this month that Viktor Kozeny's Swiss lawyer who pleaded guilty in the U.S. to conspiracy to launder money was "reappointed to the board of a Swiss bank that the government said he used in the criminal scheme."