All bribery and corruption articles

  • steele resource guide cover img

    White paper: Additional Tips for Success in Combatting Bribery and Corruption

    2020-09-24T12:45:00Z Provided by

    On July 3, 2020, quietly and with little fanfare, the Criminal Division of the US Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released the 133-page Resource Guide to the US Foreign Corruption Practices Act, Second Edition (“the FCPA Resource Guide”). 

  • Blog

    SFO secures more convictions in F.H. Bertling corruption case


    Stephen Emler and Giuseppe Morreale pleaded guilty for their part in a corrupt scheme to secure a ConocoPhillips freight forwarding contract, worth over £16m, for logistics and freight operations company F.H. Bertling as part of the ‘Jasmine’ North Sea oil exploration project, the U.K. Serious Fraud Office announced.

  • Blog

    A fine mess in Brazil (and Houston)


    A legal battle between Vantage Drilling and Petrobras, Brazil’s state-owned oil company, has put a new twist on contract challenges and FCPA violations

  • Blog

    The cost of doing business with PDVSA


    With the tightening of sanctions by the United States around Venezuela and PDVSA, there will only be more scrutiny going forward for those that do business with the state-owned oil company.

  • Blog

    What are the effects of C-Suite involvement in bribery and corruption?


    A look at the corruption cases of Samsung and Panalpina and the outcome from when C-Suite becomes involved in corporate bribery and corruption schemes.