Paul T. Friedman

Paul T. Friedman

Morrison & Foerster LLP

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DOJ Kicks Off 2015 with an FCPA Enforcement Action Against a Former President of a Philadelphia Consulting Company

The U.S. Department of Justice (“DOJ”) wasted no time announcing its first Foreign Corrupt Practices Act (“FCPA”) case of 2015. On January 6, 2015, just two days into the first full week of the new year, Dmitrij Harder, the...more

1/15/2015 - DOJ Enforcement Actions EU Bank for Reconstruction and Development FCPA Foreign Official Indictments Money Laundering Public International Organization

New FCPA Decision: How Long is the FCPA’s Reach?

A little more than a year after Deustche Telekom (“DT”) and Magyar Telekom entered into multi-million dollar settlements with the SEC and DOJ to resolve claims that the two companies violated the FCPA, three former Magyar...more

2/15/2013 - Bribery DOJ FCPA Interstate Commerce Magyar Telekom Personal Jurisdiction SEC Statute of Limitations Subsidiaries

DOJ and SEC Issue Long Anticipated FCPA Guidance -- “Resource Guide” Sheds Some Light, but Gray Areas Remain

At long last, the United States Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released their guidance on Foreign Corrupt Practices Act (“FCPA”) compliance and enforcement issues. The...more

11/16/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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