All non-prosecution agreement articles

  • DOJ wall
    Article

    DOJ vows stricter white-collar enforcement, increased risk of monitors

    2021-10-29T19:12:00Z

    Deputy Attorney General Lisa Monaco shares actions the Department of Justice will be taking to strengthen its response to corporate crime and what areas it will be looking at moving forward.

  • Petrobras
    Article

    Petrobras fulfills obligations of 3-year FCPA agreement

    2021-10-06T16:41:00Z

    Brazilian state-owned energy company Petrobras announced it has met the obligations of a three-year agreement reached with the Department of Justice for playing a role in one of the world’s largest political corruption investigations.

  • HiddenMoney
    Article

    UBP to pay additional $14M for hidden accounts

    2020-01-03T17:48:00Z

    Union Bancaire Privée (UBP), a Swiss private bank, must pay an additional $14 million to the U.S. government for accounts it failed to disclose in an addendum to a non-prosecution agreement reached with the Department of Justice four years ago.

  • world map index
    Article

    Compliance lessons from recent nine-figure FCPA settlements

    2019-10-24T15:46:00Z

    Walmart, TechnipFMC, Fresenius—just to name a few—have all fallen prey to the Foreign Corrupt Practices Act in a record year of jacked-up enforcement and sky-high penalties.

  • petrobras
    Article

    Petrobras case sheds light on how to avoid a corporate monitor

    2018-10-05T11:30:00Z

    Any company under a criminal investigation by the U.S. government looking to avoid the appointment of a compliance monitor will want to take a page from Brazilian state-owned energy company Petrobras. Gibson Dunn partner Joe Warin, who represented Petrobras, offers some tips inside.

  • Blog post

    Justice Department signs addendum to NPA with Bank Lombard Odier

    2018-08-01T13:30:00Z

    The Department of Justice has signed an addendum to a non-prosecution agreement with Bank Lombard Odier of Zurich Switzerland. The original NPA was signed on Dec. 31, 2015.

  • Blog post

    Legg Mason to pay $64.2M in FCPA case

    2018-06-07T15:30:00Z

    Investment management firm Legg Mason entered a non-prosecution agreement and agreed to pay $64.2 million to resolve an investigation into violations of the Foreign Corrupt Practices Act concerning Legg Mason’s participation in a Libyan bribery scheme, the Department of Justice announced.

  • Blog post

    SEC: two FCPA cases result in non-prosecution agreements

    2016-06-07T15:00:00Z

    The SEC has entered into non-prosecution agreements with Akamai Technologies and Nortek that will forfeit ill-gotten gains connected to bribes paid to Chinese officials by foreign subsidiaries. Simultaneously, the Justice Department closed its investigations into Akamai and Nortek. Jaclyn Jaeger reports.