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Macmillan Settles Civil Action with SFO 22 July 2011 On July 22, 2011, Macmillan Limited Publishing ("MLP") settled civil corruption charges with the U.K. Serious Fraud Office ("SFO"). The conduct at issue related...
FSA Fines Willis Limited £6.895 Million for Anti-bribery and Corruption Systems and Controls Failings 21 July 2011 On July 21, 2011, the U.K.’s Financial Services Authority (FSA) announced that it had fined Willis Limited (“Willis”) £6.895 million for shortcomings in its anti-bribery...
Armor Holdings to Pay SEC and DOJ $16 million 13 July 2011 On July 13, 2011, Armor Holdings, Inc. ("Armor Holdings") reached a $16 million global settlement with the Securities and Exchange Commission ("SEC") and the U.S....
Third Parties and the FCPA 01 July 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the July 2011 issue of Aftermarket Business titled "Third Parties and the FCPA." Husisian...
DOJ Releases Its First FCPA Opinion of 2011 30 June 2011 On June 30, 2011, the Department of Justice (“DOJ”) issued its first Foreign Corrupt Practices Act ("FCPA") Opinion Procedure Release of the year. Release 11-01...
Basic FCPA Compliance Principles 01 June 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the June 2011 issue of Aftermarket Business titled "Basic FCPA Compliance Principles." Husisian...
Former Latin Node Executive Pleads Guilty 26 May 2011 Another former senior executive of a Miami-based telecommunications company, Latin Node Inc. (“LatiNode”) has pleaded guilty to charges under the Foreign Corrupt...
Fighting Bribery in the Post-Soviet Space: Tenaris S.A. Settles FCPA Charges in Uzbekistan 24 May 2011 Legal News Alert: Government Enforcement, Compliance & White Collar Defense On May 17, 2011, the SEC and the U.S. Department of Justice (DOJ) announced their agreements with Tenaris S.A. (Tenaris) regarding alleged FCPA violations by Tenaris....
SEC Precedent: Uses Deferred Prosecution Agreement to Settle Enforcement Action 17 May 2011 On May 17, 2011, the Securities and Exchange Commission (SEC) announced that it had entered into a Deferred Prosecution Agreement (DPA) in an FCPA settlement with...
BAE Pays Record Penalty to State Department 16 May 2011 On May 16, 2011, the State Department entered into a civil settlement with BAE for alleged violations of the Arms Export Control Act (AECA) and the International...