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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Phillip Bantz | January 2, 2020
Now, the company refuses to pay one of the three law firms that represent the former CLO, arguing that its fees are "abusive" and unreasonable.
1 minute read
By Lisa Helem | January 1, 2020
For the few African American partners leading major firms or key offices, the air is rare. A network that started in Washington, D.C., in 2009 connects the lawyers in those roles and aims to build a more diverse legal profession.
1 minute read
By Dylan Jackson | December 4, 2019
Greenberg served as acting head of South Florida's U.S. Attorney's Office between March 2017 and September 2018, when President Donald Trump appointed Miami-Dade circuit court judge Ariana Fajardo Orshan to the post.
1 minute read
By Jane Wester | November 27, 2019
In a brief, Wilson Sonsini partner Moe Fodeman wrote that U.S. District Judge Nicholas Garaufis should not worry about any delay caused by the restitution process.
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By Phillip Bantz | November 26, 2019
Alstom Network UK, the London-based subsidiary of French transportation company Alstom SA, was ordered Monday in Southwark Crown Court to pay $19.2 million in fines and nearly $1.8 million in costs within 28 days.
1 minute read
By Phillip Bantz | November 21, 2019
Of the three charges that Jose Grubisich faces, "the unusual one is for books and records violations, which is pretty rare," said a former federal prosecutor.
1 minute read
By Phillip Bantz | November 15, 2019
The two execs for the firm's Chinese subsidiary allegedly bribed Chinese officials for a decade. One also is accused of providing false testimony to the SEC and erasing files from his company-issued laptop.
1 minute read
By Sue Reisinger | November 12, 2019
Countries on the list that will most worry general counsel and compliance lawyers were South Sudan, Yemen, Venezuela and North Korea, which ranked with Somalia in the highest risk group.
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By Jenna Greene | November 12, 2019
While defense counsel Christopher Morvillo of Clifford Chance vigorously argued that his client was technically beyond the reach of the FCPA, Justice Department prosecutors spun a tale of corruption that jurors may have found more emotionally compelling.
1 minute read
By Jack Newsham | October 30, 2019
Former assistant U.S. attorney Peter Axelrod will put his experience in international investigations to work for Paul Hastings.
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