Charles Leeper

Charles Leeper

Drinker Biddle & Reath LLP

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Esquenazi Opinion Extends Reach of FCPA, Adopting Broad Definition of “Instrumentality of a Foreign Government”

On May 16, 2014, the U.S. Court of Appeals for the Eleventh Circuit issued a highly anticipated decision construing the scope of the term “instrumentality” under the Foreign Corrupt Practices Act (“FCPA”). See U.S. v....more

5/23/2014 - Anti-Corruption Corruption FCPA Foreign Jurisdictions Foreign Official Instrumentality

Marubeni Plea Agreement Suggests There May Be More FCPA Charges to Come

In a March 19, 2014 Plea Agreement, the Japanese trading company Marubeni Corporation agreed to plead guilty in the U.S. District Court for the District of Connecticut to a criminal information charging a conspiracy to...more

3/28/2014 - Bribery Corporate Criminal Fines FCPA Plea Agreements

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