• Newsletter

03. Januar 2011

2010 YEAR-END FCPA UPDATE

Kanzlei/Unternehmen:    Gibson, Dunn & Crutcher LLP
Verfasser: F. Joseph Warin, Daniel J. Plaine, Judith A. Lee, David P. Burns u.a.
Rechtsgebiete Compliance, Sonstige, Straf- und Verkehrsrecht
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Kurzbeschreibung:


FCPA Overview



2010 Enforcement Statistics



2010 Enforcement Docket and Trends



Oil and Oil Services Industry Sweep



Additional Prosecutions Related to the Bonny Island, Nigeria Joint Venture



Ongoing Enforcement Activity Arising from the Oil-for-Food Program



Tobacco Industry Settlements



CFE Prosecutions



Telecommunications Industry Prosecutions



SHOT Show Sweep



Rounding Out the 2010 Enforcement Docket



Ongoing Criminal Litigation



SHOT Show Defendants



CCI Defendants



HaitiTeleco Defendants



Ongoing FCPA-Related Civil Litigation



Selected Securities Fraud Actions



Selected Shareholder Derivative Suits



Selected Lawsuits Brought by Competitors



Selected Employment Litigation



2010 DOJ FCPA Opinion Procedure Releases



FCPA Opinion Procedure Release 2010-02



FCPA Opinion Procedure Release 2010-03



Legislative Developments



Proposed FCPA-Related Legislation



Congressional Consideration of FCPA Enforcement Practices and Proposed Reforms



Whistleblower Provisions of the Dodd-Frank Act



Extractive Industry Disclosure Provisions of the Dodd-Frank Act



Worldwide Anti-Corruption Enforcement Developments



Enforcement of the OECD Convention



Focus on Anti-Corruption Developments in the United Kingdom



Overview of the Bribery Act



Failing to Prevent Bribery



Public Procurement



Plea Bargaining



Conclusion



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