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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

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Here’s our new Top Ten list, with VimpelCom landing sixth

Thursday’s $397.6 million enforcement action against VimpelCom Ltd. and its Uzbek unit landed in the sixth spot on our list of the top ten FCPA cases of all time. It was the first change in our top ten list since Alstom joined in the number two position in December 2014. Dropping off the list Thursday […]

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Oehninger and Fehling: A Primer on Insurance Coverage for FCPA Claims and Investigations

[…] the loss is covered. This may be especially true as to defense costs. Insurability: D&O policies typically exclude from the definition of “Loss” any amounts uninsurable as a matter of law. Insurers may argue that coverage is barred for payments labeled as disgorgement (often a large component of FCPA settlements). But the devil is […]

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Fernando Basurto Waits for O’Shea Trial

Instead of setting a new sentencing date every few months for Fernando Basurto, who’s expected to be a star witness against John O’Shea, formerly of ABB, Judge Lynn Hughes has taken a more practical approach.

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OECD Working Group releases report on liability of legal persons for foreign bribery

[…] foreign bribery are subject to “effective, proportionate and dissuasive” sanctions. Over the last 17 years, the Working Group has monitored the Parties’ implementation of the Convention. As a result of the Working Group’s peer pressure, most of the 41 Parties to the Convention have made major changes to their laws and institutions in order […]

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Ethical Alliance Member Offer: People’s Republic of China Anti-Bribery & Corruption Specialist Certification

Recent news reports have highlighted the risk of doing business in the People’s Republic of China (PRC), a known high-risk country for corruption. Increasing enforcement of local laws against multinational corporations and their staff however has changed local dynamics dramatically for businesses and individuals operating in this geography.

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Duross, Brockmeyer talk about FCPA investigations, remediation

There are a number of best practices that those participating in global FCPA investigations should understand, noted Charles Duross, Deputy Chief of the FCPA Unit in the Criminal Division of the Department of Justice (DOJ). They must set realistic expectations; know what to look for and have solutions to get the evidence; respect the […]

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Corruption and complacency in New Zealand: Top graft buster speaks out

[…] countries or Singapore). But Nick Paterson, left, the chief anti-corruption investigator for New Zealand’s Serious Fraud Office (SFO), won’t let Kiwis coast on their country’s reputation. At a forensics conference held last month in Auckland, Paterson said New Zealand companies “must be paying bribes” to foreign officials. He said “two weeks ago” his office […]

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Is The Giffen Case America’s BAE?

We’re always happy to hear from lawyer Andy Spalding, left. He recently returned from a year-long Fulbright Research Grant in Mumbai, India, and is now on the faculty at the Chicago-Kent College of Law. He’s been thinking about the extraordinary case of James Giffen, the former middleman to U.S. oil companies doing business in […]

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