DOJ Continues to Focus on FCPA Enforcement

FCPA enforcement continues to be a priority for the Department of Justice. Last week the Department extradited Italian citizen Flavio Ricotti from Germany in a case which centers on claims that California based valve maker Control Components, Inc. violated the FCPA and the Travel Act. Mr. Ricotti is...

And Then There Was One-the Updated Box Score of FCPA Settlements from the Nigerian Bribery Scandal

Both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced the agreement by the Dutch company, Snamprogetti Netherlands BV, (Snamprogetti) to pay a $240 million criminal penalty to the DOJ to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for...