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Compendium Roundup: March 2019
March 29 2019

“This month, Russian telecommunications companyMobile Telesystems PJSC (“MTS”)resolved SEC and DOJ FCPA enforcement actions stemming from violations of the anti-bribery, books and records, and internal accounting controls provisions of...

Compendium Roundup: February 2019
February 28 2019

“This month, Cognizant Technology Solutions Corporation (“Cognizant”) reached a US$25 million settlement with the SEC via a consensual cease-and-desist order to resolve violations of the anti-bribery, books and records, and internal...

Compendium Roundup: January 2019
January 31 2019

“This month, there have been two notable Compendium updates:
Former executives of Mitsubishi Hitachi Power Systems Inc. admitted to bribing a senior official at the Ministry of Transport in Thailand in exchange for favorable treatment in...

Compendium Roundup: November 2018
November 30 2018

“This month, Vantage Drilling International (“VDI”), successor-in-interest to the now-liquidated Vantage Drilling Company (“VDC”), assented to the SEC’s imposition of a cease-and-desist order related to VDC’s...

November 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
November 30 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

October 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
October 31 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: October 2018
October 31 2018

“This month, there have been two notable Compendium updates:
In the largest FCPA enforcement action to date (US$1.78 billion), Petróleo Brasileiro S.A. resolved enforcement actions with the DOJ, SEC, and Brazilian enforcement agencies...

Compendium Roundup: September 2018
September 30 2018

“This month, the SEC issued two consensualcease-and-desist orders to resolve FCPA violations. One ordered against Sanofifor violations stemming from bribery schemes involved subsidiaries based in Kazakhstan, Lebanon, and the UAE. The order directed...

September 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
September 28 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

August 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
August 30 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!