FCPA Corporate Enforcement Policy

The FCPA Files: Tesoro Petroleum Corp. (1980)

For decades, John O’Halloran was the man to see if you wanted something done in Trinidad and Tobago. He had many nicknames—“Johnny O”...

BriberyMatters

Dec 10, 20242 min read

It must have seemed like a great opportunity: three offshore wells in Qatar, pre-drilled, just waiting for someone to reopen them and...

BriberyMatters

Nov 19, 20242 min read

Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...

Dave Lee

Nov 15, 20243 min read

Finbar Kenny was a philatelist and entrepreneur: postage stamps were his game. After decades as the manager of Macy’s stamp department...

BriberyMatters

Nov 12, 20242 min read

The FCPA will turn fifty in a few years, giving rise to the inevitable host of celebrations and retrospectives. But we don’t need to wait...

BriberyMatters

Nov 7, 20242 min read

As more FCPA violations emerge, it’s important to look back to learn from previous cases. In 2009, Kellog, Brown & Root (KBR) and its...

Risheek Priyadarshi

Jul 18, 20242 min read