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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Mexico (183)

Thursday
Dec112014

Dallas Airmotive pays $14 million criminal penalty for Latin America FCPA offenses

Dallas Airmotive Inc., an aircraft engine maintenance, repair, and overhaul firm based in Grapevine, Texas, admitted Wednesday that it bribed Latin American officials to win government contracts.

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Wednesday
Dec102014

OECD foreign bribery report demolishes compliance myths

The Bribery Act 2010 and Department of Justice guidance require businesses to have anti-bribery controls which reflect the risk they face in conducting business.

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Tuesday
Sep232014

Fugitive Mexico state official pleads guilty to U.S. money laundering charges

A former top official from the Mexican state of Coahuila pleaded guilty in Texas last week to federal money laundering charges.

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Wednesday
Sep172014

Wow! DOJ official dishes on Cilins, Bizjet, Marubeni and more

Marshall L. Miller, Principal Deputy Assistant Attorney General for the Criminal DivisionIt's not often anyone from the DOJ's criminal division talks informally and on the record about FCPA enforcement actions. But Wednesday in New York City, the guy who's second in command, Marshall Miller, had plenty to say. He was speaking at the Global Investigation Review Program.

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Monday
Sep152014

FinCEN advisory: Financial red flags for human smuggling and human trafficking

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued an advisory Thursday to help financial institutions detect and report suspicious activity that could be related to human smuggling or human trafficking.

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Friday
Sep122014

H-P Russia sentenced for mob-style felonies

A Russia subsidiary of Palo Alto-based Hewlett Packard Company pleaded guilty Thursday in federal court in San Francisco to conspiracy and substantive violations of the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act.

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Thursday
Sep112014

Feds seize $65 million, arrest 9 in LA fashion district takedown

Image released by the DOJ on September 10, 2014 A thousand federal agents launched raids across the Los Angeles fashion district Wednesday and seized an estimated $65 million in cash allegedly linked to a money laundering operation for Mexican drug cartels.

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Tuesday
Sep092014

Walmart's FCPA-related spend rate is falling fast

Walmart said in its latest SEC filing that FCPA and compliance-related costs for the first six months of its fiscal year (from February 1, 2014) fell to $96 million from $155 million a year ago.

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Friday
Aug082014

Mexico fights crime with . . . censorship

On Mexico’s central Pacific coast, in the state of Sinaloa, where drug lord Joaquin "El Chapo" Guzman's cartel has terrorized the local police and populace for decades, lawmakers have now limited what journalists can report about violent crime.

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Monday
Jul282014

Walmart's wall of silence comes tumbling down

The veil of secrecy that the "old" Walmart drew over bribery allegations in Mexico since 2005 is falling apart. One reason is because the "new" Walmart has taken robust compliance initiatives and is more transparent. Another reason is because the Delaware Supreme Court is forcing the world's biggest retailer to open up about the past.

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Friday
Jul252014

Bizjet's Kowalewski pleads guilty to FCPA conspiracy

The former chief executive of Lufthansa's BizJet subsidiary pleaded guilty Thursday to conspiracy to bribe government officials in Mexico and Panama.

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Thursday
Jul242014

Delaware supremes unanimously affirm Walmart discovery order

The Delaware Supreme Court Wednesday affirmed a lower court order for Walmart to turn over files and documents from an internal FCPA investigation to plaintiffs in a civil shareholder suit.

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