David W. Simon

David W. Simon

Foley & Lardner LLP

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Latest Publications


Why It's Wise to Pay Attention to Your FCPA Compliance

Companies in the automotive industry would be wise to pay attention to Foreign Corrupt Practices Act (the “FCPA”) compliance. What has in the past been a risk management issue principally for massive multi-national...more

3/27/2015 - Automotive Industry Chief Compliance Officers DOJ FCPA Multinationals Risk Management Strategic Enforcement Plan

Top Legal Issues Facing Automotive Suppliers in 2015

Foley’s Automotive Industry Team has prepared this overview of the major trends we see affecting automotive suppliers this year. While not all legal risk can be anticipated, companies that are aware of litigation,...more

1/12/2015 - ADA Antitrust Provisions Auto Manufacturers Auto Parts Automobile Recall Automotive Industry DOJ Employer Liability Issues Export Controls FCPA Manufacturers NHTSA NLRB Suppliers V2V

Alstom’s FCPA Guilty Plea and Fine of $772 Million Offer Compelling Lessons

The December 23, 2014, announcement by the U.S. Department of Justice (DOJ) that Alstom, S.A., a French power and transportation company, pled guilty to two Foreign Corrupt Practices Act (FCPA) charges and agreed to pay $772...more

12/30/2014 - Accounting Controls Alstom Bribery C-Suite Executives Corporate Counsel Corporate Criminal Fines Criminal Prosecution Deferred Prosecution Agreements DOJ Enforcement Actions FCPA Indictments Subsidiaries

Anti-Bribery and FCPA Compliance Guide for U.S. Companies Doing Business In India

The U.S. Foreign Corrupt Practices Act of 1977 (“FCPA”) presents significant liability, risks, and compliance challenges for U.S. firms pursuing business opportunities in India. U.S. regulators have brought numerous...more

11/24/2014 - Chief Compliance Officers Compliance Enforcement Actions FCPA India Popular

Diebold Resolves FCPA Charges for $48 Million

On October 22, 2013, the U.S. Department of Justice (“DOJ”) and the Securities & Exchange Commission (“SEC”) announced their agreements with Diebold Inc. (“Diebold”) regarding probes into alleged bribery of foreign bank...more

10/28/2013 - Compliance DOJ Enforcement Actions SEC Settlement

Spring 2013 Eye on China Newsletter

Legal News: Eye on China Quarterly Newsletter offers companies helpful insight as they successfully navigate China’s complex and ever-changing legal and regulatory environment. In this issue, we focus on the following...more

4/30/2013 - Anti-Bribery Anti-Corruption China Compliance Copyright FCPA IBM Inventors Multinationals Patents Pfizer Trade Secrets

Supreme Court Issues Landmark Ruling in Hospital Merger Case on Scope of State Action Immunity

On February 19, 2013, the U.S. Supreme Court unanimously ruled that a local hospital authority’s acquisition of a hospital in Georgia was not immunized from the antitrust laws under the state action doctrine. In doing so, the...more

2/20/2013 - Acquisitions FTC FTC v. Phoebe Putney Health System Government Entities Governmental Immunity Governmental Liability Hart-Scott-Rodino Act Hospital Mergers Hospitals Inc. SCOTUS State Action Doctrine

Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance

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 compliance or how certain key terms in the statute should be...more

11/21/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

Uncovering the "Why" in FCPA Compliance Issues [Video]

With the consequences of FCPA noncompliance ranging from “huge” to “catastrophic,” compliance should be top-of-mind for U.S. companies doing business with third-party intermediaries and subsidiaries overseas. In a...more


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