Late this summer, press outlets reported on anonymous claims that the Department of Justice and Securities and Exchange Commission likely would be releasing their long awaited FCPA Guidance in advance of an annual OECD Working Group on Bribery meeting on October 10, 2012.… Continue Reading
Here’s an overview of ongoing FCPA-related: (a) individual prosecutions; (b) pending sentencings, appeals, and extraditions; and (c) at-large fugitives.
It’s current through January 9, 2012.
Ongoing FCPA-Related Prosecutions of Individuals
- (5) John M.
The end came last month for a privately-held American company called Nexus Technologies. It pleaded guilty to conspiracy and violating the Foreign Corrupt Practices Act and the Travel Act. As part of its plea, Nexus admitted to operating “primarily through criminal means” — and it agreed to cease operations.… Continue Reading
This is really it. A snapshot of (we think) all FCPA-related ongoing prosecutions, pending sentencings, extraditions, at-large fugitives, and appeals.