The DOJ’s Telefónica Enforcement: Looking for Roaming Charges?
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
The FCPA Files: Page Airways, Inc. (1978)
From its debut in 1966, the Grumman Gulfstream II jet stood out as a turbo-powered symbol of luxury business travel. With room for a dozen..
BriberyMatters
Nov 14, 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
A Refresh on Obligations to Report Wrongdoing, and Why You
In-house counsel, compliance officers and internal auditors are under various legal obligations to report wrongdoing, and it is worth...
Lee Nelson
Sep 10, 20244 min read
History Hour: A Look Back at KBR and Halliburton’s FCPA Violation
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