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FCPA, Export Control, and Economic Sanctions: Enforcement Trends and Compliance 27 February 2013 Dashboard Insights On January 24, 2013, Foley attorneys Greg Husisian and Christopher Swift briefed the Original Equipment Suppliers Association (“OESA”) Legal Council on recent FCPA,...
Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance 21 November 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA...
Here's How U.S. Companies Can Practically Manage FCPA Risks That Come With Global Distribution Networks 21 May 2012 Bloomberg BNA's Prevention of Corporate Liability Report David Simon and Alexander Kramer authored an article that appeared in the May 21, 2012 edition of Bloomberg BNA's Prevention of Corporate Liability Report titled...
Regulatory: Most SEC Whistleblowers Tell Company First 28 March 2012 InsideCounsel Partner Jaime Guerrero stated that robust internal reporting programs are likely to become increasingly essential for companies to avoid violating the requirements...
Russia Signs OECD's Anti-Bribery Convention 01 February 2012 On February 1, 2012, Russian President Dmitry Medvedev signed into law Russia's accession to the OECD’s Anti-Bribery Convention. The law was passed by Russia's Duma,...
Magyar and Deutsche Telekom Agree to $95 Million Settlement 29 December 2011 On December 29, 2011, Magyar Telekom Plc (“Magyar”) of Hungary and its majority owner, Deutsche Telekom AG (“Deutsche Telekom”) of Germany, agreed to pay a combined...
Former Innospec Agent Sentenced to 30 Months 22 December 2011 On December 22, 2011, the United Stated District Court for the District of Columbia sentenced Ousama M. Naaman, a former agent for Innospec, to 30 months in prison...
Bourke Conspiracy Conviction Upheld 14 December 2011 On December 14, 2011, Frederic Bourke’s Foreign Corrupt Practices Act (“FCPA”) conspiracy conviction was upheld by the Second Circuit Court of Appeal. For more information...
SEC and DOJ Charge Former Siemens Executives in Parallel Actions 13 December 2011 On December 13, 2011, the Securities and Exchange Commission (“SEC”) charged seven former senior executives of Siemens AG (“Siemens”) and its regional company in...
The FCPA and Insurance: Am I Covered or Should I Be? 21 November 2011 Risk & Insurance Foley Partner Ethan Lenz and Senior Counsel Max Chester authored an article that appeared in Risk & Insurance on November 21, 2011 titled "The FCPA and...