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Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

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Entries in Jurisdiction (73)

Monday
Jul252011

On News Corp, Some Recommended Reading

Ellen Podgor on her White Collar Crime Prof Blog posted commentary called Murdoch and the Foreign Corrupt Practices Act: A Minefield.

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Friday
Jul222011

Bodmer Appointed To Board Of Swiss Bank

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."

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Monday
Jul112011

James Murdoch And The FCPA

The U.K.'s domestic antibribery laws are sturdy enough to handle a prosecution of Rupert Murdoch's son, James, if one is justified.

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Thursday
Jun232011

Wreckage In China From Siemens Case

Here is another sad chapter in the Siemens case. It’s a reminder to me of the unequal enforcement (or lack thereof) between the various jurisdictions.

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Monday
Apr042011

Life After Guidance: No Change

The U.K. Bribery Act will be effective on July 1 and companies must now decide how to comply. That wasn’t made any easier last week by the Guidance from the Ministry of Justice.

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Tuesday
Mar292011

Prepare For The Bribery Act With This Golden Advice

In September, when the Serious Fraud Office was still planning for roll out of the Bribery Act around now, Vivian Robinson QC, General Counsel for the SFO, recorded a webcast discussing the new law and how to comply with it.

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Friday
Feb252011

Will Tesler Make A Deal?

Will Jeffrey Tesler follow Jack Stanley and Wojciech Chodan in a plea deal? Here are some reasons why he might . . . .

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Tuesday
Feb082011

What The President Didn't Say

If the U.S. Chamber of Commerce was hoping for the President's support to fix the FCPA, they didn't get it.

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Monday
Jan242011

Naaman Argues For 'Time Served'

Enough already. Ousama Naaman's lawyers say he's already spent just shy of a year in prison in Germany awaiting extradition, and another seven months under strict conditions of release in the U.S.

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Tuesday
Jan182011

The UK Anti-Bribery Act: Let’s Cool Down the Hysteria

Fear of the new UK Bribery Act is overblown. UK enforcers will act reasonably, build a track record, and focus on egregious cases of bribery.

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