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Louis Berger International and Two Former Employees Resolve Enforcement Action
Posted on 21 Jul 2015 by Mike Koehler

This article was reprinted with permission from FCPA Professor Last Friday, the DOJ announced the second corporate Foreign Corrupt Practices Act enforcement action of 2015. It was against Louis Berger International Inc. (LBI, a New Jersey-based... Read More

DOJ Tells DC Circuit – Hands Off Our DPAs
Posted on 26 Jun 2015 by Mike Koehler

This article was reprinted with permission from FCPA Professor This February post highlighted Judge Richard Leon’s (D.D.C) refusal to rubber stamp a DOJ deferred prosecution agreement in U.S. v. Fokker Services (an enforcement action which resolved... Read More

Louis Berger International and Two Former Employees Resolve Enforcement Action
Posted on 21 Jul 2015 by Doug Esten

This article was reprinted with permission from FCPA Professor Last Friday, the DOJ announced the second corporate Foreign Corrupt Practices Act enforcement action of 2015. It was against Louis Berger International Inc. (LBI, a New Jersey-based... Read More

Avon Resolves Long-Standing FCPA Scrutiny by Agreeing to $135 Million Settlement
Posted on 19 Dec 2014 by Mike Koehler

This article was reprinted with permission from FCPA Professor Earlier this week, the DOJ and SEC announced resolution of Avon’s long-standing FCPA scrutiny in China. The conduct at issue took place between 2004 and 2008 and Avon disclosed the... Read More

Scrooge and Corporate Settlement Agreements
Posted on 17 Dec 2014 by Thomas Fox

Although there seems to be a difference in the precise publication date between the online reference sites This Day in History and Wikipedia , today we celebrate the Charles Dickens’ work A Christmas Carol, which both sites acknowledge was published... Read More

The “Muzzle” Clause
Posted on 28 Mar 2013 by Mike Koehler

This article was reprinted with permission from FCPA Professor In December 2012, the DOJ announced here as follows. "Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice... Read More

The Bribery Act and DPAs: Transparency is the Key
Posted on 28 Oct 2011 by Thomas Fox

The debate now ongoing in the UK about whether Deferred Prosecution Agreements (DPA) should be a tool available to prosecutors in the Serious Fraud Office (SFO) and Crown Prosecutors is an important issue that should be well reasoned and thoroughly... Read More

Atlanta Burns – the Bio-Rad FCPA Enforcement Action – Part III
Posted on 13 Nov 2014 by Thomas Fox

On this date in 1864, the Union Army phase of the destruction of Atlanta began. While most Southerners credit Union General William T. Sherman with the burning of Atlanta, it was, in reality, Confederate General John Bell Hood who ordered the burning... Read More

The Positive Effects of DPAs and NPAs in FCPA Enforcement
Posted on 7 Oct 2014 by Thomas Fox

One of the oft-made criticisms regarding the Department of Justice (DOJ) around its enforcement of the Foreign Corrupt Practices Act (FCPA) is that the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) somehow pervert... Read More

Are Deferred Prosecution Agreements Morally Suspect?
Posted on 20 Nov 2013 by Thomas Fox

You know it is going to be a bad day when you are excoriated in public by a sitting federal district judge. It is even worse when the comments of that federal judge make it into one of the most prominent international business dailies around; the UK based... Read More

Two Thoughts Regarding the Extension of Biomet’s Deferred Prosecution Agreement
Posted on 20 Mar 2015 by Mike Koehler

This article was reprinted with permission from FCPA Professor One reason to read FCPA Professor is it allows you to stay ahead of the curve and gain insight into the issues others will be talking about months or years later. For instance, this... Read More

Seeing the Light from the “Dark Ages”
Posted on 7 May 2013 by Mike Koehler

This article was reprinted with permission from FCPA Professor During the panel session on DOJ non-prosecution and deferred prosecution agreements last week at the Corporate Crime Reporter sponsored conference in Washington, D.C., I shared my... Read More

The Alstom FCPA Enforcement Action – Part I
Posted on 6 Jan 2015 by Thomas Fox

As the first blog post of 2015, I thought it appropriate to highlight two outstanding confluences. The first is that this year is the centenary of the birth of Orson Welles. While not occurring in 2015, near the end of 2014 we had the settlement of the... Read More

Hats Off to Judge Rakoff
Posted on 20 Nov 2013 by Mike Koehler

This article was reprinted with permission from FCPA Professor My 2010 Senate Foreign Corrupt Practices Act testimony focused on two things. First, the general lack of individual enforcement actions in connection with most corporate FCPA enforcement... Read More

Do Non-Prosecution Agreements and Deferred Prosecution Agreements Deter?
Posted on 14 Mar 2013 by Mike Koehler

This article was reprinted with permission from FCPA Professor As highlighted below, the DOJ recently acknowledged, despite prior definitive statements by former Assistant Attorney General Lanny Breuer to the contrary, that "measuring the impact... Read More

  • Blog Post: The Bribery Act and DPAs: Transparency is the Key

    The debate now ongoing in the UK about whether Deferred Prosecution Agreements (DPA) should be a tool available to prosecutors in the Serious Fraud Office (SFO) and Crown Prosecutors is an important issue that should be well reasoned and thoroughly vetted. However, from where I sit in the US, I believe...
  • Blog Post: Do Non-Prosecution Agreements and Deferred Prosecution Agreements Deter?

    This article was reprinted with permission from FCPA Professor As highlighted below, the DOJ recently acknowledged, despite prior definitive statements by former Assistant Attorney General Lanny Breuer to the contrary, that "measuring the impact of non-prosecution agreements (NPA) and deferred...
  • Blog Post: The “Muzzle” Clause

    This article was reprinted with permission from FCPA Professor In December 2012, the DOJ announced here as follows. "Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice Department for conspiring to violate the International...
  • Blog Post: Seeing the Light from the “Dark Ages”

    This article was reprinted with permission from FCPA Professor During the panel session on DOJ non-prosecution and deferred prosecution agreements last week at the Corporate Crime Reporter sponsored conference in Washington, D.C., I shared my belief that it seems like DOJ is clearly troubled...
  • Blog Post: Are Deferred Prosecution Agreements Morally Suspect?

    You know it is going to be a bad day when you are excoriated in public by a sitting federal district judge. It is even worse when the comments of that federal judge make it into one of the most prominent international business dailies around; the UK based Financial Times (FT). Both of the events occurred...
  • Blog Post: Hats Off to Judge Rakoff

    This article was reprinted with permission from FCPA Professor My 2010 Senate Foreign Corrupt Practices Act testimony focused on two things. First, the general lack of individual enforcement actions in connection with most corporate FCPA enforcement actions. Second, how this dynamic (far from...
  • Blog Post: The Positive Effects of DPAs and NPAs in FCPA Enforcement

    One of the oft-made criticisms regarding the Department of Justice (DOJ) around its enforcement of the Foreign Corrupt Practices Act (FCPA) is that the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) somehow pervert the course of justice. Some of the criticisms include...
  • Blog Post: Atlanta Burns – the Bio-Rad FCPA Enforcement Action – Part III

    On this date in 1864, the Union Army phase of the destruction of Atlanta began. While most Southerners credit Union General William T. Sherman with the burning of Atlanta, it was, in reality, Confederate General John Bell Hood who ordered the burning of the armament works that started the destruction...
  • Blog Post: Scrooge and Corporate Settlement Agreements

    Although there seems to be a difference in the precise publication date between the online reference sites This Day in History and Wikipedia , today we celebrate the Charles Dickens’ work A Christmas Carol, which both sites acknowledge was published in 1843. This story has become well known and...
  • Blog Post: Avon Resolves Long-Standing FCPA Scrutiny by Agreeing to $135 Million Settlement

    This article was reprinted with permission from FCPA Professor Earlier this week, the DOJ and SEC announced resolution of Avon’s long-standing FCPA scrutiny in China. The conduct at issue took place between 2004 and 2008 and Avon disclosed the conduct to the enforcement agencies in 2008. ...
  • Blog Post: The Alstom FCPA Enforcement Action – Part I

    As the first blog post of 2015, I thought it appropriate to highlight two outstanding confluences. The first is that this year is the centenary of the birth of Orson Welles. While not occurring in 2015, near the end of 2014 we had the settlement of the long-standing Alstom Foreign Corrupt Practices Act...
  • Blog Post: Three Cheers For Judge Rakoff

    This article was reprinted with permission from FCPA Professor If you have not noticed by now, I admire Judge Jed Rakoff (S.D.N.Y.) (and not just because he looks like my Dad in a black robe). Judge Rakoff recently wrote a review of Professor Brandon Garrett’s book “Too Big To Fail”...
  • Blog Post: Two Thoughts Regarding the Extension of Biomet’s Deferred Prosecution Agreement

    This article was reprinted with permission from FCPA Professor One reason to read FCPA Professor is it allows you to stay ahead of the curve and gain insight into the issues others will be talking about months or years later. For instance, this July 2014 post highlighted how Biomet’s 2013...
  • Blog Post: DOJ Tells DC Circuit – Hands Off Our DPAs

    This article was reprinted with permission from FCPA Professor This February post highlighted Judge Richard Leon’s (D.D.C) refusal to rubber stamp a DOJ deferred prosecution agreement in U.S. v. Fokker Services (an enforcement action which resolved criminal charges against Fokker for unlawfully...
  • Blog Post: Louis Berger International and Two Former Employees Resolve Enforcement Action

    This article was reprinted with permission from FCPA Professor Last Friday, the DOJ announced the second corporate Foreign Corrupt Practices Act enforcement action of 2015. It was against Louis Berger International Inc. (LBI, a New Jersey-based infrastructure and development company) and focused...