Episode 116 -- Alstom Executive Convicted of FCPA and Money Laundering Offenses
Potential for Vicarious Liability Under the Graves Amendment
FCPA Compliance and Ethics Report-Episode 122-with Matt Kelly on Alstom, Avon and Petrobras
FCPA Compliance and Ethics Report-Episode 118-the Alstom FCPA Enforcement Action
FCPA Compliance and Ethics Report-Episode 117-the Avon FCPA Enforcement Action
Cross-Border Update on Investing and Doing Business in the United States
The M&A Word of the Day® from the Book of Jargon® – Global Mergers & Acquisitions Is Carve-Out Transaction
Following the constitutional energy reform in 2013, the Federal Electricity Commission ("CFE") was subject to an organizational and administrative restructure with the purpose to achieve, among other objectives: (i) to...more
Renewable Energy Focus - San Bernardino County rejects a controversial solar power plant proposed for the Mojave Desert - Los Angeles Times - Aug 24 - The San Bernardino County Board of Supervisors has...more
The SEC filed a settled FCPA books and records and internal controls action centered on a firm which used a subsidiary partially owned by a foreign political party to influence the award of government contracts. Specifically,...more