News & Analysis as of

Diebold Inc

Cooperation: SEC Misses An Opportunity to Define What Is Expected, What is Gained

by Dorsey & Whitney LLP on

The SEC regularly touts the benefits of cooperation, encouraging companies and individuals to self-report and cooperate with its investigations. Since cooperation is typically tied to the facts and circumstances of the case,...more

Content Extraction and Transmission, LLC vs. Wells Fargo Bank (Fed. Cir. 2014)

Patentee Content Extraction and Transmission (CET) owns U.S. Patent Nos. 5,258,855 (the '855 patent), 5,369,508 (the '508 patent), 5,625,465 (the '465 patent), and 5,768,416 (the '416 patent). The '508, '465, and '416...more

The So-Called Re-Emergence Of Gifts, Meals And Entertainment As A Compliance Problem

by Michael Volkov on

Forgive me for taking the FCPA Paparazzi to task but when they deserve it, they deserve it. A quick diversion — I often am asked by fellow bar members and commenters if I am referring to them as being a member of the...more

The FCPA Person Of The Year – The Prosecutor

by Michael Volkov on

To continue a “tradition” on Corruption Crime and Compliance, I like to end the year with recognition of the “person of the year,” referring to the institution which has had the most impact in the enforcement and compliance...more

FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions

by Thomas Fox on

In this episode, I review the corporate FCPA enforcement actions of 2013. ...more

FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2

by Thomas Fox on

This episode 30 is Part 2 of my interview with the FCPA Professor. ...more

Tryin’ to Make a Dollar out of Fifteen Cents: The Diebold FCPA Settlement Explains What Officials Did on Their Vacation

Vacation is great, but it can involve a great deal of planning. And, paradoxically, leisure travel can involve more planning than traveling for business. That travel-related work stands out as a centerpiece of the October...more

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