News & Analysis as of June 16, 2025

Corporate Fraud

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AAR’s Bribery Schemes: Bribery in the Aviation Industry (Part II of II)

The Volkov Law Group on 1/8/2025

AAR, a provider of aviation products and services, engaged in two separate bribery schemes. State-owned entities and government agencies permeate the aviation industry. As a result, FCPA risks are embedded in direct...more

Foreign Corrupt Practices Act 2015 Year-End Update

BakerHostetler on 4/20/2016

Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on anticorruption enforcement in 2015. Although there was a decline in enforcement...more

Dog Bite Defense No. 4 And The Defense Of An FCPA Claim

Thomas Fox - Compliance Evangelist on 7/10/2013

As most readers of this blog know, I am a recovering trial lawyer. I almost always acted as defense counsel for corporations in my trial lawyer career....more

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Corruption › Foreign Corrupt Practices Act (FCPA) › Corporate Fraud

AAR’s Bribery Schemes: Bribery in the Aviation Industry (Part II of II)

Foreign Corrupt Practices Act 2015 Year-End Update

Dog Bite Defense No. 4 And The Defense Of An FCPA Claim

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