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Victoria‘s Supreme Court revoked a year–old suppression order that had prevented publication of any information about alleged overseas bribes the Reserve Bank of Australia paid to win banknote printing contracts in Malaysia, Indonesia, and […]
In a prior post for the FCPA Blog, I wrote about the notification injunction granted by the High Court in Holyoake & Anor v Candy & Ors. The case was recently overturned by the England and Wales Court of Appeal, and the notification injunction ordered against the Candy brothers set aside.
past heads of state of Indonesia, Malaysia and Vietnam, their relatives and other senior officials.”
In prior posts, we covered (1) how two former General Cable executives, now defendants in an SEC enforcement action, sought to compel Morgan Lewis (General Cable’s counsel) to share interview memoranda and notes, investigation reports and other materials from the firm’s internal investigation, and (2) how Judge Jonathan Goodman ruled in the defendants’ favor […]
Connecticut–based Alexion Pharmaceuticals, Inc. agreed to pay $21.4 million to resolve SEC charges that the company violated the FCPA by bribing foreign officials in Turkey and Russia, and failing to maintain accurate books and records at subsidiaries in Brazil and Colombia.
The SEC charged Alexion Thursday in an internal administrative order with violating the FCPA’s […]
CEO Hunt Burke (Image courtesy of Burke & Herbert Bank)Burke & Herbert Bank & Trust must develop a new top–to–bottom compliance program and hire people to run it under the terms of an order issued by the Federal Deposit Insurance […]
million to resolve Foreign Corrupt Practices Act offenses.