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The Volkov Law Group

Three Former Executives from Alstom and Marubeni Charged with Criminal FCPA Violations in Indonesia

The Volkov Law Group on

In its continuing aggressive FCPA criminal enforcement program, DOJ announced the indictment of two former Alstom executives and a former Marubeni executive with FCPA violations arising from a bribery scheme in Indonesia....more

Skadden, Arps, Slate, Meagher & Flom LLP

Southeast Asian Competition Regulators Ramp Up Merger Control Enforcement

Skadden, Arps, Slate, Meagher & Flom LLP on

Global deal planning often overlooks merger control regimes in Southeast Asia. However, in recent months these regulators have become increasingly active and are enforcing failures to file relevant transactions for review....more

Thomas Fox - Compliance Evangelist

General Cable FCPA Enforcement Action – Part I: The Bribery Schemes

Thomas Fox - Compliance Evangelist on

The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) continued their stunning run of 2016 Foreign Corrupt Practices Act (FCPA) enforcement actions right up to the end of the year with the announcement...more

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