Charles Leeper

Charles Leeper

Drinker Biddle & Reath LLP

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Dallas Airmotive Settles DOJ FCPA Probe – Significant Penalty Reduction Despite Admitted Involvement of U.S.-Based Parent Company...

On December 10, 2014, the Department of Justice (DOJ) announced that Dallas Airmotive Inc. (“Dallas Airmotive”), which provides aircraft engine maintenance, repair, and overhaul services in the United States and abroad, had...more

12/19/2014

Layne Christensen Settles SEC FCPA Probe

-- Negligible Evidence of Business Nexus Element May Explain DOJ Declination - Consenting to a October 27, 2014, Cease and Desist Order, the global water management, construction and drilling company Layne Christensen...more

11/3/2014 - Cease and Desist Orders Consent Order Construction Industry DOJ FCPA Layne Christensen Co SEC Subsidiaries

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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