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Searching Content indexed under Criminal Law by Ryan Rohlfsen ordered by Published Date Descending.
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1
The Foreign Extortion Prevention Act: Broadening The Scope Of Bribery Prosecutions?
A bill introduced in the House of Representatives in late July would allow the United States to prosecute foreign officials who take bribes. The "Foreign Extortion Prevention Act" ("FEPA"), introduced by two Democratic and two Republican
United States
10 Sep 2019
2
FCPA Corporate Enforcement Policy Update: DOJ Introduces New Compliance Requirements For Companies Using Instant Messaging Platforms
On March 12, 2019, the United States Department of Justice (the "DOJ") revised key provisions of the FCPA Corporate Enforcement Policy (the "Policy").
United States
2 Apr 2019
3
Cybersecurity's Developing Role In FCPA Compliance
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
United States
18 Jan 2019
4
DOJ Deputy Attorney General Outlines Key Policy Revisions Focusing On Individual Accountability, Softening Yates Memo
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein delivered remarks at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act.
United States
4 Dec 2018
5
United Technologies Hit With $13.9 Million Fine For Making Illicit Payments
On September 12, 2018, the United Technologies Corporation reached a $13.9 million resolution with the SEC over allegations that it violated the anti-bribery, books and records, and internal accounting controls provisions ...
United States
20 Sep 2018
6
Second Circuit Holds That FCPA Does Not Apply To Foreigners Without U.S. Ties
On August 24, 2018, the United States Court of Appeals for the Second Circuit ruled that a non-resident foreign national cannot be charged with conspiracy to violate the Foreign Corrupt Practices Act ...
United States
29 Aug 2018
7
Podcast: International Risks Facing Latin America Companies
With the rise of anti-corruption enforcement activity and new laws throughout Latin America and the rise in coordinated efforts between U.S. and Latin American authorities, companies in Latin America ...
United States
13 Aug 2018
8
DOJ Commentary Underscores The Importance Of Pre-Acquisition Diligence
These statements were consistent with the DOJ's continuing efforts to provide clearer guidance and more consistent outcomes in FCPA enforcement.
United States
6 Aug 2018
9
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
10
Podcast - Risk Management: Impact Of Revised FCPA Policy On International Risk Management Programs
In this podcast, the second in a two-part series, litigation & enforcement partners Mimi Yang and Ryan Rohlfsen continue our analysis of the revised Foreign Corrupt Practices Act (FCPA) Enforcement Policy.
United States
18 May 2018
11
Podcast - Risk Management: Revised FCPA Corporate Enforcement Policy
In November 2017, the U.S. Department of Justice announced a revised Foreign Corrupt Practices Act (FCPA) Enforcement Policy that provides significant incentives for corporations to...
United States
9 May 2018
12
Dun & Bradstreet Agrees To Pay $9 Million To SEC To Settle FCPA Charges, But DOJ Declines To Prosecute Under New Policy
On April 23, 2018, The Dun & Bradstreet Corporation reached a $9 million resolution with the U.S. Securities and Exchange Commission and the U.S. Department of Justice over allegations that Dun & Bradstreet violated the FCPA.
United States
30 Apr 2018
13
U.S. DOJ's FCPA Corporate Enforcement Policy: Pilot Program Redux
In March 2017, the U.S. Department of Justice extended the 2016 Foreign Corrupt Practices Act pilot program, pending a review of its "utility and efficacy.1
United States
6 Mar 2018
14
In The Third-Largest FCPA Enforcement Action Ever, Telia Agrees To Pay Almost $1 Billion To Resolve Bribery Inquiry In Uzbekistan; CEO, Senior Executive, And In-House Counsel Also Charged
In the first blockbuster FCPA action of the Trump administration, on September 21, 2017, Swedish telecommunications company Telia agreed to pay $965 million in total penalties to the DOJ and SEC ...
United States
25 Sep 2017
15
FCPA Conviction Highlights DOJ's Continued Focus On Individual Enforcement
The DOJ secured an important victory for its FCPA enforcement efforts on July 27, 2017, when a Manhattan jury found Chinese billionaire Ng Lap Seng guilty on six counts related to a bribery scheme.
United States
2 Aug 2017
16
FCPA Pilot Program
Ryan Rohlfsen, Ropes & Gray government enforcement partner, analyzes the first year of the U.S. Department of Justice's FCPA Pilot Program.
United States
8 Jun 2017
17
FCPA Pilot Program (Video)
The DOJ enacted the Pilot Program in early 2016. It was part of a long running effort by the DOJ to provide more transparency and consistency into how it addresses, investigates and resolves cases.
United States
8 Jun 2017
18
Evaluating FCPA Pilot Program: The Data, The Trends
This article will discuss patterns and key takeaways from the pilot program's first year.
United States
18 Apr 2017
19
Mondelēz Agrees To Pay $13 Million To Settle FCPA Charges Related To Inadequate Due Diligence And Accounting Controls Over Third Party In India
On January 6, 2017, the SEC announced that Illinois-based multinational confectionery company Mondelēz International Inc. and its subsidiary Cadbury agreed to settle FCPA charges...
United States
13 Jan 2017
20
Mondelēz Agrees To Pay $13 Million To Settle FCPA Charges Related To Alleged Bribery In India
On January 6, 2017, the SEC announced that Illinois-based multinational confectionery company Mondelēz International Inc. and its subsidiary Cadbury agreed to settle FCPA charges...
United States
12 Jan 2017
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