Comments Off on French whistleblowers get new legal protections
As of 1 February, the new French whistleblower protection law is in effect. Its provisions protects French employees of private companies from sanction or dismissal “for having reported or
Comments Off on Collateral bribery damages: NYC now 3rd fund to file suit v. Wal-Mart.
In another of what will likely be many such lawsuits by pension funds, New York City Pension Funds filed a shareholder derivative action against Wal-Mart over the bribery and corruption scandal
Comments Off on Donald Trump on bribery scandals: US “crazy” to enforce FCPA.
On CNBC’s Squawk Box, tycoon, occasional presidential candidate, Reality TV star and bottled water purveyor Donald Trump was asked about Wal-Mart’s allegedly widespread bribery in Mexico.
Comments Off on US DOJ brings in FBI to investigate News Corp bribes to Scotland Yard.
When details emerged last July that employees of News International (the press arm of News Corp) had possibly bribed 5 Scotland Yard police officers, the FCPA red alert must surely have sounded in
Comments Off on $16.8M fine for European device maker in FCPA settlement.
The US DOJ announced today that Smith & Nephew has admitted to and settled claims related to an offshore kickback scheme with a Greek distributor. Smith &
Comments Off on When can an individual sue a corporation for corrupt practices?
When a company’s stock price dives or its reputation is besmirched due to a criminal investigation, what action can affected individuals or shareholders take to seek compensation? What
Comments Off on Cinergy FCPA case: It takes ‘guts’ to make this argument.
In the ongoing FCPA case related to Cinergy’s alleged bribery of Haitian officials, their lawyer is planning to bring in Prof. Edgardo Rotman of the University of Miami Law School to make the
Comments Off on DOJ leverages Sempra’s lawyers’ work in FCPA case.
I’m not sure if we need to be really worried about this. Is it truly wrong for the DOJ to work with a company’s lawyers to figure out if there was a violation of the FCPA? My sense is