The DOJ and SEC and Petrobras, Brazil’s state-owned energy company, reached the largest settlement in the history of U.S. enforcement of the Foreign Corrupt Practices Act
DOJ
Petrobras Reaches $1.78 Billion FCPA Resolution
By Nicholas Berg, María González Calvet, David Peet & Eve Shabto | Ropes & Gray LLPSign up and get Breaking Energy news in your inbox.
We will never sell or share your information without your consent. See our privacy policy.
While negotiations on the Omnibus appropriations bill are said to be almost completed with the possibility of it being on the House floor next week, there are still a few major issues that need to be worked out.
Top Ten International Anti-Corruption Developments for January 2018
By Ian Bausback, Charles Duross & James Koukios | Morrison & Foerster LLP
Which company received a second declination letter from the Securities and Exchange Commission (SEC)?
The JD Supra Top 50 – Popular Legal Topics In 2017
By Adrian Lurssen | JD Supra Perspectives
It is my pleasure once more to publish our list of popular topics on JD Supra covering readership over the entire year.
This Week In Securities Litigation
By Thomas Gorman | Dorsey & Whitney LLP
The DOJ announced the formalization of a new FCPA cooperation policy built on the success of its Pilot Program.
Charges Unsealed Against Five Individuals, Including Two Executives, In Foreign Bribery Scheme Involving Rolls-Royce
By Shearman & Sterling LLP
On November 7, 2017, the DOJ unsealed charges against five individuals alleging violations of the FCPA in connection with an alleged foreign bribery scheme at Rolls-Royce plc
For those who might have wondered if the Sessions DOJ was going to enforce the Foreign Corrupt Practices Act, that question seems to have been answered in the affirmative.
DOJ Challenges Illegal Antitrust “Gun Jumping” In Energy Transaction
By Norman Armstrong, Brian Meiners, Jeffrey Spigel | King & Spalding
The Department of Justice Antitrust Division recently brought a civil antitrust lawsuit against Duke Energy Corporation.
When most people across the globe think of Rolls-Royce, one word comes to mind – excellence.
Corporate Wrongdoing: More Civil And Criminal Liability For Individuals?
By Jeffrey B. Coopersmith, Gerald George | Davis Wright Tremaine LLP
The US Department of Justice has issued a memorandum to all of its prosecuting Divisions, directing changes to the principles applied by DOJ in prosecuting civilly or criminally individuals who engage in corporate misconduct.
