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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

Posts Tagged: DOJ

Third guilty plea in tribal bribery case

A California man became the third person to plead guilty in a kickback scheme to defraud the Twenty-Nine Palms Band of Mission Indians, the Department of Justice said.

David Alan Heslop pleaded guilty Monday to conspiracy to commit bribery.… Continue Reading

Orthofix reports Brazil payments to DOJ, SEC

Orthofix International said in an amendment to a securities filing that it has reported allegations of improper payments involving its Brazil-based subsidiary to the Justice Department and the Securities and Exchange Commission.… Continue Reading

DOJ declination for SL Industries

The Department of Justice has dropped its Foreign Corrupt Practices Act probe of SL Industries Inc. without filing charges, the New Jersey-based power technology company said in its annual report Wednesday. 

SL Industries first disclosed an internal investigation in May 2012.Continue Reading

Marubeni will pay $88 million to resolve second FCPA action

Head office of Marubeni in Chiyoda-Ku, Tokyo, Japan (courtesy of Wikipedia)Japan’s Marubeni Corporation pleaded guilty Wednesday to eight FCPA charges, admitting it bribed Indonesian officials to win an electricity contract for itself and a partner, Alstom SA.… Continue Reading

Cisco probes Russia bribe allegations

Cisco Systems Inc. is investigating whether some of its activities in Russia, Eastern Europe and Central Asia may have violated the Foreign Corrupt Practices Act.

The networking equipment manufacturer announced the internal probe in a public filing in late February.… Continue Reading

Senate holds hearings to probe offshore tax evasion

Senator Carl Levin, D-MICredit Suisse agreed last Friday to pay $196.5 million and admit wrongdoing to settle charges that it provided cross-border brokerage and investment advisory services to U.S. clients without first registering with the SEC.… Continue Reading

New DOJ rules for ‘secret subpoenas’ against news media

The Department of Justice revised its procedures for obtaining documents from media outlets regarding leaks of classified material, promising to notify journalists beforehand of any requests for the documents.

The DOJ’s new regulations, published late Friday, make it manadatory that the agency provide notice of any impending demand for such documents, unless circumstances require otherwise.… Continue Reading

Shearman & Sterling’s FCPA Digest never disappoints

Shearman & Sterling has released its bi-annual FCPA Digest — an invaluable compendium of every DOJ and SEC enforcement action catalogued, explained and analyzed, including parallel cases (private suits), ongoing investigations and all  DOJ opinion procedure releases.… Continue Reading