How much did Alcatel-Lucent's initial failure to cooperate with the DOJ cost the company? We take a look.
n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.
Here's a list of every company known to have disclosed an ongoing and unresolved FCPA-related investigation.
Of the 23 corporate enforcement actions resolved in 2010, six made the list of the ten biggest FCPA settlements of all time.
Nearly a thousand posts later, that first one is still a favorite of ours. Although brief, it broke the ice . . .
Of the 150 files in the DOJ's hopper, our watch list includes more than half of them.
A shareholder activist in Russia alleges large-scale fraud at Transneft -- up to $4 billion -- and says it couldn't have happened without outside help.
Paris-based Alcatel-Lucent S.A. will pay $137 million to the DOJ and SEC for bribing officials in Costa Rica, Honduras, Malaysia, and Taiwan.
Last week Tom Fox picked his top ten FCPA enforcement actions for 2010. Today he gives his choices for the top ten investigations disclosed or making news this year:
This past year, our bylined contributors brought new ideas, solid scholarship, and a fresh perspective about the Foreign Corrupt Practices Act and its enforcement.