A federal district court in New York City issued an order Friday denying a motion to dismiss a civil FCPA enforcement action against three executives of Magyar Telekom Plc.
Entries in Jurisdiction (90)
New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.
The SEC got the green light this week from a federal judge to charge two former Noble executives with FCPA-related offenses they committed after February 2007.
A German citizen who once ran Siemens' subsidiary in Argentina said in a court filing last week that the U.S. Securities and Exchange Commission has no jurisdiction over him and its civil complaint should be dismissed.
It's the type of scenario sometimes described at FCPA conferences, and intended to frighten those in the audience.
But in the case of South Africa-based Net 1 UEPS Technologies, Inc., the scenario is real.
The OECD Working Group on Bribery has published its latest assessment on France's fight against overseas graft.
A former Siemens executive charged by the SEC with violating the Foreign Corrupt Practices Act has reached agreement in principle to settle his case.
'Police in Kennebunk, Maine, on Monday released the names of close to two dozen people suspected of paying to have sex with a fitness instructor at her Zumba studio,' the story on CNN said.
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.