Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

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Article
SFO charges Airbus subsidiary for corrupt acts in Saudi Arabia
2020-07-30T16:00:00Z
The U.K. Serious Fraud Office announced charges against GPT Special Project Management and three individuals concerning a criminal investigation that began eight years ago into allegations of misconduct in Saudi Arabia.
Article
Och-Ziff investors reach $136M proposed settlement in FCPA case
2020-07-29T18:41:00Z
Sculptor Capital Management (formerly Och-Ziff Capital Management) has “agreed in principle” to a $136 million settlement with former shareholders of Africo Resources and the DOJ for violations of the Foreign Corrupt Practices Act.
Article
Johnson & Johnson discloses FCPA probe
2020-07-27T17:34:00Z
Johnson Johnson disclosed in a regulatory filing that it is fielding FCPA inquiries from the DOJ and SEC with regard to an investigation into potential bribery and anti-competitive practices in Brazil.

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