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
The FCPA Files: Kenny International (1979)
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 Files: What Can We Learn From Old Cases?
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
Ralph Lauren and its Non-Prosecution Agreement reflected FCPA trends
In April 2013, Ralph Lauren Corporation (RLC), the renowned American designer company, entered into a Non-Prosecution Agreement (NPA)[1] to
Jeanette Gong
May 9, 20242 min read