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FCPA Resource Guide Criminal Conspiracy

A Resource Guide to the Foreign Corrupt Practices Act is a joint compilation between the United States Department of Justice and the United States Securities and Exchange Commission detailing... more +
A Resource Guide to the Foreign Corrupt Practices Act is a joint compilation between the United States Department of Justice and the United States Securities and Exchange Commission detailing important aspects, provisions and enforcement procedures of the Foreign Corrupt Practices Act.   less -
Proskauer - Corporate Defense and Disputes

Second Circuit To Determine Whether Artful Pleading Can Extend FCPA Jurisdiction

Prosecutors in the District of Connecticut have appealed a district court’s ruling that conspiracy and aiding and abetting charges cannot be used to extend the FCPA’s jurisdictional reach. The FCPA has three...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for August 2015

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month, with links to primary...more

Alston & Bird

Federal Court Invalidates Mere-Conspiracy Theory of FCPA Liability

Alston & Bird on

A recent federal decision has dealt a blow to the Department of Justice’s theory of accomplice liability under the Foreign Corrupt Practices Act (FCPA). In United States v. Hoskins, No. 3:12cr238, 2015 WL 4774918 (Aug. 13,...more

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