News & Analysis as of

Foreign Jurisdictions Foreign Corrupt Practices Act (FCPA)

Kramer Levin Naftalis & Frankel LLP

United States v. Hoskins

On Aug. 12, 2022, the Court of Appeals for the Second Circuit issued an important decision regarding the scope of the Foreign Corrupt Practices Act’s (FCPA) application to non-U.S. citizens who are employed by foreign...more

Skadden, Arps, Slate, Meagher & Flom LLP

Skadden's 2019 Insights: Compliance Investigations in China Take On New Urgency

The ongoing trade tensions between the U.S. and China have caused some U.S. companies to become increasingly concerned that the Chinese authorities may subject their local operations to closer scrutiny, leading these...more

The Volkov Law Group

Recent FCPA Enforcement Actions: The Layne Christensen Case and SBM Offshore

The Volkov Law Group on

The Fourth Quarter of 2014 has been a busy one for DOJ and SEC in the FCPA arena. We are all praying that DOJ and SEC resolve the Avon case soon so that we do not have to include the case on our lists for predictions for...more

The Volkov Law Group

Risks of International Anti-Corruption Enforcement

The Volkov Law Group on

White collar criminal investigations take time. Corruption investigations are no different. Everyone expected UK Bribery enforcement to quickly increase and cause complex headaches for companies operating in the global...more

BakerHostetler

The FCPA on Steroids: Brazil Ups the Ante in Fighting Corporate Corruption

BakerHostetler on

Recently, in the wake of massive protests throughout Brazil concerning corruption and other issues, Brazilian President Dilma Vana Rousseff dramatically increased anti-corruption prohibitions in Brazil by signing into law the...more

Akerman LLP

Brazilian FCPA-Equivalent Signed Into Law

Akerman LLP on

On August 1, 2013, amid mounting pressure from disgruntled sectors of the Brazilian society and unrelenting street demonstrations across the country's largest cities – not to mention historic low approval ratings – President...more

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