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William H. Devaney

William H. Devaney

Venable LLP


Latest Posts › SEC

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FCPA Snapshot – 2012

In 2012, DOJ and the SEC brought 25 new Foreign Corrupt Practices Act (“FCPA”) enforcement actions, a significant decrease from the number of FCPA enforcement actions brought in 2011 (45) and the prolific 2010 (71). However,...more

4/3/2013 - Audits Compliance DOJ FCPA Investigations SEC Self-Reporting Sentencing UK Bribery Act Voluntary Disclosure

Southern District of New York Ruling May Present Challenges for FCPA Defendants

A recent ruling in the Southern District of New York rejected two defenses in a Foreign Corrupt Practices Act (FCPA) case, resulting in an interpretation of the law that could have damaging consequences for defendants who are...more

2/27/2013 - Bribery Deferred Prosecution Agreements DOJ Email FCPA Interstate Commerce Minimum Contacts Personal Jurisdiction SEC SEC v Sharef SEC v Straub Statute of Limitations

FCPA Guidance: Déjà Vu All Over Again

On November 14, 2012, the long-awaited U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) Foreign Corrupt Practices Act (“FCPA”) guidance (the “Guidance”) was released. Styled “A Resource Guide...more

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

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