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  • Ex-Russian nuclear official sentenced to 48 months for FCPA conspiracy

  • CVC summons Wal-Mart India head over graft charges

  • Ex-Siemens CFO pleads guilty of FCPA violations in multi-million bribery

  • Construction firm Louis Berger to pay $17.1 mil to settle FCPA violation

  • JPMorgan China probe sends chill through investment banks

    Banks around the world commonly hire people with government connections, but this is especially prevalent in China due to the role the ruling Communist Party plays in the country's business.

  • India drugs inquiry could prompt new US scrutiny

    Global drugmakers could face new US scrutiny after a report from lawmakers in India alleged abuses in that country's drug approval process, lawyers familiar with such investigations said.

  • FCPA + Travel Act: Double trouble?

    By: Michael Diamant, Gibson, Dunn & Crutcher

  • FCPA: Ex-Enforcer Explains Enforcement!

    Steven A. Tyrrell, is the Co-Chair of Weil, Gotshal & Manges' White Collar Defense & Investigations Group and the former Chief of the US Department of Justice's Fraud Section, where he was responsible for its FCPA enforcement program until the end of 2009.

  • India's scam tainted companies in UK's Bribery Act net?

    Lord Peter Goldsmith reminds a Mumbai audience 'In Germany bribes used to be tax deductible until not long ago, they have changed that too, yes, absolutely'.

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