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Entries in Jurisdiction (73)

Monday
Apr292013

Wal-Mart’s Victims Part VI: Bribery Violates a Human Right

With last week’s landmark Supreme Court case in Kiobel, the world is talking about corporations and human rights. But anti-bribery statutes typically aren’t mentioned.

Click to read more ...

Thursday
Apr182013

Wal-Mart’s Victims Part IV: Enforcement’s Complicated Impact

In this series we’re talking about the FCPA’s impact on developing countries. (Those who know me know that it’s all I talk about, really. But someone's got to do it.). 

Click to read more ...

Tuesday
Feb192013

Judge dismisses SEC suit against ex-Siemens Argentina boss

A federal district court judge in New York City today threw out the SEC's civil FCPA enforcement action against a former Siemens executive accused of helping pay $100 million in bribes to officials in Argentina.

Click to read more ...

Monday
Feb112013

Magyar Telekom execs lose motion to dismiss

A federal district court in New York City issued an order Friday denying a motion to dismiss a civil FCPA enforcement action against three executives of Magyar Telekom Plc.

Click to read more ...

Friday
Jan252013

Cooperation and competition among enforcing countries

New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.

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Tuesday
Jan222013

Revisiting the Definition of 'Declinations'

In a recent post, the FCPA Professor questioned the broad application of the label “declination” to any instance of FCPA scrutiny that does not result in an FCPA enforcement action.

Click to read more ...

Wednesday
Dec122012

SEC case against Noble execs survives motion to dismiss

The SEC got the green light this week from a federal judge to charge two former Noble executives with FCPA-related offenses they committed after February 2007.

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Monday
Dec102012

SEC has no jurisdiction over me, Steffen says

A German citizen who once ran Siemens' subsidiary in Argentina said in a court filing last week that the U.S. Securities and Exchange Commission has no jurisdiction over him and its civil complaint should be dismissed.

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Thursday
Dec062012

Net 1 probe shows FCPA's awesome reach 

It's the type of scenario sometimes described at FCPA conferences, and intended to frighten those in the audience.

But in the case of South Africa-based Net 1 UEPS Technologies, Inc., the scenario is real.

Click to read more ...

Wednesday
Nov072012

For France, mixed grades in the battle against bribery

The Palais de Justice, located in the Ile de la Cite in central ParisThe OECD Working Group on Bribery has published its latest assessment on France's fight against overseas graft.

Click to read more ...