• Newsletter

03. Januar 2011


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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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