SEC Subpoenas Biomet for Potential FCPA Violations
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Justice Department Extends Biomet DPA
The Department of Justice will extend for an additional year a deferred-prosecution agreement reached in 2012 with Biomet, after the medical device maker self-reported additional potential violations of the Foreign Corrupt Practices Act. The three-year DPA, which would have expired March 26, 2015, will now expire on March 26, 2016. ...
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Article
How to Handle a Multi-Jurisdictional Investigation
As global regulators collaborate more on corruption investigations and new countries pass laws and strengthen enforcement of anti-bribery laws, multi-jurisdiction investigations are becoming more common. That means navigating several sets of rules—both formal and informal—and tailoring the discovery process to the scope of the investigation in any one jurisdiction. “Don’t ...
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ArticleLong-running corruption scandal adds €25.8M fine to billions already paid globally
The Netherlands Public Prosecution Office has fined a company linked to a U.S.-sanctioned Israeli businessman €25.8 million ($29.9 million) for bribing officials in the Congo. The case began in 2018 and relates to bribes paid in 2010-2011, demonstrating the slow and complex process often involved in such investigations.