Since the FCPA Blog started tracking the ten biggest FCPA enforcement actions more than six years ago, most companies appearing on the list have been from outside the United States.
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[…] is under investigation by the SFO for its relationship to Unaoil. A report in March 2016 by Fairfax Media and the Huffington Post said Unaoil paid bribes on behalf of large companies in the oil and gas sector. HuffPo said its story was based on leaked internal Unaoil documents. Unaoil has denied the allegations. […]
[…] compliance challenge, I’d like to take a step back, and explore why folks like me, and presumably you the reader, fight corruption. Before delving into my thoughts on the subject, let me share with you why I’ve decided to depart from my characteristic practicality. The answer is two-fold. First, quite by happenstance I saw […]
[…] foreign government officials for the purpose of securing business for Ports Engineering Consultants Corporation (PECC) in violation of the Foreign Corrupt Practices Act (FCPA). Warwick was indicted on Dec. 15, 2009. PECC, a company incorporated under the laws of Panama, was affiliated with an engineering firm based in Virginia Beach. According to the indictment, […]
Chi Ping Patrick Ho (aka Patrick Ho)The former Hong Kong home secretary indicted in the United States for allegedly bribing Africa officials on behalf of a Chinese energy company set up an anti-corruption NGO in Hong Kong last year.
German police last Thursday raided a global pipeline-equipment supplier on suspicion of bribing foreign officials to win work. The raid came two weeks after Eginhard Vietz, 69, the owner and managing director of Hanover-based Vietz GmbH, gave an interview to the German business newspaper Handelsblatt. Vietz told the paper his company and its competitors […]
[…] it’s why employers should do whatever they can to help workers avoid FCPA problems. A few years ago we said when the rules against bribing foreign officials on company time are clear, life is simpler and a lot safer. Employees sometimes assume a compliance program is just another way to punish hapless workers. Not […]
In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement.
[…] — hired Freeh in June to investigate allegations of bribery within the organization. When Jack Warner, FIFA’s vice president from Trinidad and Tobago, found out Freeh was on his way there to interview him, Warner quit. He said he’d rather “die first” than meet with Freeh. Freeh then went to FIFA’s headquarters in Zurich, […]