Anti-Corruption/ FCPA and International Trade – this week update includes Marubeni’s FCPA violations, Russia’s anti-bribery laws and more.
Marubeni Gets Hit Again for FCPA Violations – DOJ Says the Company Did Not Voluntarily Disclose the Conduct and Refused to Cooperate by Stephen Spivack, Erin Sullivan Published on jdsupra
The importance of a company’s response to a Department of Justice (“DOJ”) investigation into possible violations of the Foreign Corrupt Practices Act (“FCPA”) was highlighted last week when Marubeni Corporation (“Marubeni”) pleaded guilty to FCPA violations and agreed to pay an $88 million fine… [ Read More ]
Former FCPA Chief On DOJ’s Tough Tactics by Joel Schectman Published on Risk & Compliance Journal on WSJ
U.S. authorities have boosted enforcement against companies that bribe foreign officials. And it’s no accident that some of the tougher tactics, like wiretaps and sting operations, seem straight out of the drug investigation playbook, said Charles Duross, who led the Justice Department’s Foreign Corrupt Practices Act unit until last month… [ Read More ]
Russia’s Recently Enacted Anti-Bribery Laws by Quinn Emanuel Urquhart & Sullivan, LLP Published on jdsupra
In January 2013, the Russian government amended the anti-corruption reforms that were first put into place in December 2008… [ Read More ]
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