FCPA Recent Developments

Recent News

Document Name	Date
DOJ Issues Second FCPA Opinion Procedure Release of the Year	8/3/2010
Employees to be Paid for Blowing the Whistle on FCPA Violations	7/21/2010
Proposed H. R. 5366 Includes Government Contracting Debarment Penalty for FCPA Violations	6/17/2010
No Doctoring the Books	5/31/2010
U.K. Passes "Bribery Bill"	4/30/2010
U.S. Regulation of International Financial Institutions: It’s Time for an Integrated Approach to Compliance	2/18/2010
Coping with U.S. Regulation of International Conduct	2/11/2010
Government Sting Snares 22 Individuals Employed by Military Equipment Suppliers — One of DOJ’s 140 Open FCPA Investigations	1/28/2010
Gregory Husisian Quoted in Inside U.S. Trade on FCPA Enforcement	1/8/2010
Recent Opinion Sheds Light on the Relevance of Due Diligence to the FCPA’s ‘‘Knowledge’’ Requirement	11/13/2009
The ‘Knowledge’ Requirement of the FCPA Anti-Bribery Provisions: Effectuating or Frustrating Congressional Intent?	10/21/2009
Greg Husisian on FCPA Risk-Management in the Life Sciences and Pharmaceutical Industries	10/16/2009
Greg Husisian on The Foreign Corrupt Practices Act: Risk-Management and Compliance Strategies For High-Tech Companies	10/16/2009
Staying Off the Radar in China: Avoiding Prosecution Under the U.S. Foreign Corrupt Practices Act	8/3/2009
BizTimes Milwaukee Features David Simon's Work in FCPA Arena	7/10/2009
Analysis of Halliburton-SEC Settlement	4/14/2009
Assessing "Unprecedented" Siemens Case	3/16/2009
Siemens Action Both High-Profile and Instructive	2/27/2009
The Rise in Civil Litigation from FCPA Enforcement	2/9/2009
FCPA Compliance Lessons From the Record-Setting Siemens Enforcement Action	1/9/2009
Mike Koehler Quoted in Ethical Corporation's Special Report	4/1/2008
A Malady in Search of a Cure — The Increase in FCPA Enforcement Actions Against Health-Care Companies	2/29/2008
Why Compliance with the US Foreign Corrupt Practices Act Matters in China	2/26/2008
Compliance Lessons From an Active Year in FCPA Enforcement	2/15/2008
The FCPA Perils of Hosting Foreign Customer Visits	2/11/2008
Ivonne Mena King Quoted in The Recorder Regarding Growing FCPA Risks of Expanding Tech Companies	11/26/2007
Avoiding FCPA Pitfalls in Emerging Mining Hotspots	8/31/2007
The Increasing FCPA Compliance Risks of Obtaining Government Licenses, Permits, and Certifications	8/27/2007
Debunking Common Foreign Corrupt Practices Act Misperceptions	5/25/2007
Are You Prepared to Face the Increased Scrutiny?	5/18/2005
Does Your Target Have Clean Hands Overseas?	4/1/2005
U.S. Court of Appeals Expands Foreign Corrupt Practices Act	3/17/2004
Eli Lilly & Co., Johnson & Johnson and Schering-Plough (Poland)	11/20/2003