Blogs about: Governmental Official

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Using Bribery and Corruption to Steal Business - A Thyestean Feast?

tfoxlaw wrote 3 weeks ago: Not much beats the ancient Greek House of Atreus for dramatic gore: infanticide, patricide, fratrici … more →

Tags: Agents, Deferred Prosecution Agreement, Enforcement Actions, FCPA, Financial Times, foreign corrupt practices act, FT

Election Day - Just Who is a Foreign Government Official?

tfoxlaw wrote 6 months ago: Ed. Note-we continue our series of guest posts from our colleague Mary Shaddock Jones, who today loo … more →

Tags: FCPA, Bribery Act, Mary Jones, Haitian Telecom, Best Practices, department of justice, Covered Recipient, DoJ, foreign corrupt practices act

Wal-Mart and the Death Knell for Amending the FCPA3 comments

tfoxlaw wrote 1 year ago: In a development that can only be called stunning, the New York Times (NYT) on Sunday, April 22, 201 … more →

Tags: Best Practices, department of justice, Facilitation Payments, Investigations, New York Times, SEC, Amending the FCPA, bribery, FCPA

Wynn Casinos and Charitable Donations under the FCPA

tfoxlaw wrote 1 year ago: The recent events surrounding Wynn Casinos and its now former director, Kazuo Okada, have almost bee … more →

Tags: FCPA, Compliance Programs, Due Diligence, charitable donations, Wall Street Journal, corporate social resonsibility, Best Practices, WSJ, compelled giving

The Mercury 7, Chuck Duross and Continuous Improvement to Your Compliance Program

tfoxlaw wrote 1 year ago: Next Monday, February 20, 2012 is the 50th anniversary of the first American manned orbital space fl … more →

Tags: FCPA, Compliance Programs, Foeign Business Partner, Facilitation Payments, internal controls, Agents, Deferred Prosecution Agreement, New York Times, Howard Sklar

Reading a Crystal Ball? Guidance on Instrumentality under the FCPA-Part II

tfoxlaw wrote 1 year ago: In Part I of Reading a Crystal Ball? Guidance on Instrumentality under the FCPA, we listed the facto … more →

Tags: FCPA, Lindsey Manufacturing, carson, Joel Esquenazi, carlos rodriguez, DoJ

Stranger than Fiction: Questions in the FCPA World1 comment

tfoxlaw wrote 1 year ago: I had intended to post Part II of my series the recent court rulings on instrumentalities. However, … more →

Tags: FCPA, FCPABlog, FCPA Professor, Baxter, Translog, Foreign Official, FCPA Blog, DoJ

Stranger than Fiction: Questions in the FCPA World1 comment

tfoxlaw wrote 1 year ago: I had intended to post Part II of my series the recent court rulings on instrumentalities. However, … more →

Tags: FCPA, FCPABlog, FCPA Professor, Baxter, Translog, Foreign Official, FCPA Blog, DoJ

Can a Libyan Rebel Be a Foreign Governmental Official under the FCPA?

tfoxlaw wrote 1 year ago: What should a company do if it has done, or is on the verge of doing business in Libya? This is not … more →

Tags: FCPA, FCPA Professor, Compliance Programs, Wall Street Journal

Factors to Use in a Foreign Government Instrumentality Analysis under the FCPA1 comment

tfoxlaw wrote 1 year ago: In a guest post on this Blogsite yesterday, my colleague Michael Volkov, criticized the two district … more →

Tags: FCPA, Lindsey Manufacturing, Michael Volkov, CCI, Howard Sklar

National Electric Company Covered by the FCPA

tfoxlaw wrote 2 years ago: On April 20, 2011 the District Court released its written decision on the defendant’s Motion to Dism … more →

Tags: FCPA, FCPA Professor, Lindsey Manufacturing, DoJ, department of justice, foreign corrupt practices act

Instrumentality thereof Under the FCPA: An Absurd Result?

tfoxlaw wrote 2 years ago: The prognosticators have now spoken (yet again) and decreed that the Houston Astros will be this yea … more →

Tags: FCPA, FCPA Professor, DoJ

Who is a Foreign Governmental Official Under the FCPA: The Defense Attacks1 comment

tfoxlaw wrote 2 years ago: As was initially reported by the FCPA Professor, lawyers for four of the individual defendants who a … more →

Tags: FCPA, FCPA Professor, DoJ, Wall Street Journal, Foreign Governmental Official


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