Paul E. Pelletier

Paul E. Pelletier

Mintz Levin

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Latest Posts › FCPA


Goodyear’s Settlement with the SEC Emphasizes the Importance of FCPA Due Diligence in M&A Transactions and of Having a Robust...

On February 24, 2015, Goodyear Tire & Rubber Co. agreed to pay more than $16 million to settle charges that two of its subsidiaries allegedly paid $3.2 million in bribes that generated $14,122,535 in illicit profits. The SEC...more

2/26/2015 - Bribery Compliance Corruption Due Diligence FCPA Foreign Subsidiaries Goodyear Parent Corporation Risk Assessment SEC Subsidiaries

Chinese Detain Pharmaceutical Company Managers in Economic Crime Probe

This week, reports have arisen that Chinese authorities in the cities of Shanghai, Beijing, and Changsha detained high-level GlaxoSmithKline (GSK) managers as part of an investigation into potential “economic crimes.” The...more

7/8/2013 - Bribery China Compliance DOJ FCPA GlaxoSmithKline Medical Devices Pharmaceutical Industry SEC Whistleblowers

Comprehensive FCPA Guidance Provides a Roadmap for Companies to Reevaluate and Revise Their Compliance Policies By Paul E....

Originally published in The FCPA Report on November 28, 2012. On November 14, 2012, the DOJ and SEC jointly published “A Resource Guide to the U.S. Foreign Corrupt Practices Act” (Guidance), their long-awaited and...more

12/5/2012 - Compliance FCPA FCPA Resource Guide

Department of Justice and Securities and Exchange Commission Issue Highly Anticipated Foreign Corrupt Practice Act Guidance

On November 14th, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) jointly published “A Resource Guide to the U.S. Foreign Corrupt Practices Act” (the “Guide”), their long-awaited and...more

11/26/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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