Wednesday, June 3, 2009
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A Forum Devoted to the Foreign Corrupt Practices Act
Meet the Professor
Subject Matter Index
- 2011 Enforcement Actions (12)
- ABB (2)
- Abu Dhabi (1)
- Act of State Doctrine (1)
- ADRs (1)
- Affirmative Defense - Local Law (1)
- Affirmative Defense - Promotional Expenses (3)
- Afghanistan (1)
- Africa Sting (23)
- AGCO Corporation (1)
- Aguilars (1)
- Aid and Abet (2)
- Airbus (1)
- Alba (1)
- Albert Jack Stanley (2)
- Alcatel-Lucent (5)
- Alliance One International (7)
- Allied Defense Group (1)
- Allison Transmission (1)
- ALSTOM (2)
- Angela Aguilar (1)
- Angola (4)
- Antonio Perez (1)
- Anything of Value (4)
- Argentina (2)
- Armor Holdings Inc. (1)
- Asset Recovery (9)
- AstraZeneca (1)
- Australia (3)
- Avery Dennison (1)
- Avon (5)
- Azerbaijan (3)
- BAE (36)
- Bahrain (1)
- Baker Hughes (2)
- Ball Corporation (2)
- Bangladesh (2)
- BellSouth Corporation (1)
- BHP Billiton (1)
- BJ Services (1)
- Blackwater (1)
- Bobby Benton (2)
- Bobby Elkin (1)
- Bonny Island Bribery (8)
- Books and Records (7)
- Bourke (10)
- BP (2)
- Brazil (2)
- Cambodia (1)
- Canada (7)
- Carson (8)
- CB Richard Ellis (1)
- Charitable Contributions (2)
- Charles Paul Edward Jumet (6)
- Chevron (2)
- Chile (1)
- China (27)
- Collateral Effects (10)
- Colombia (1)
- Compliance (12)
- Compliance Defense (1)
- Comverse Technology (3)
- Con-Way Inc. (1)
- Congo (2)
- Congressional Activity (20)
- Consultants (1)
- Consumer Products Industry (1)
- Control Components Inc. (4)
- Control Person (2)
- Costa Rica (3)
- Craig Huff (1)
- Croatia (1)
- Cuba (1)
- Customer Rewards Programs (2)
- CustomsGate (8)
- Daimler (12)
- David Turner (1)
- Debarment (17)
- Declination Decisions (2)
- Deferred Prosecution Agreements (31)
- Delta and Pine (1)
- DePuy (1)
- Deutsche Telekom (1)
- Diageo (1)
- Diebold (1)
- Digi International (1)
- Disgorgement (2)
- Dodd-Frank (1)
- DOJ (6)
- DOJ Enforcement Action (4)
- Double Standard (3)
- Douglas Faggioli (1)
- Dubai (1)
- Due Diligence (6)
- Dyncorp (1)
- EADS (1)
- Ecuador (2)
- Egypt (4)
- Eli Lilly (1)
- Enforcement Agency Policy (20)
- Enforcement Agency Speeches (24)
- ENI (3)
- Ensco (1)
- Equitorial Guinea (2)
- Extradition (1)
- Facilitating Payments (14)
- Faro Technologies (2)
- FCPA (1)
- FCPA Inc. (17)
- FCPA Jurisprudence (27)
- FCPA Reform (8)
- FCPA Related Charges (2)
- FCPA Scholarship (8)
- FCPA Sentences (13)
- FCPA Statistics (6)
- FCPA Trial (5)
- Fees and Expenses (1)
- Fernando Maya Basurto (1)
- Financial Services Industry (1)
- Flavio Ricotti (2)
- Food Industry (1)
- Foreign Issuers (3)
- Foreign Nationals (4)
- Foreign Official (68)
- Foreign Officials (2)
- Furmanite (1)
- Gabon (2)
- Garth Blackwater (1)
- General Electric (1)
- Georgia (1)
- Germany (2)
- Ghana (3)
- Giffen (7)
- Global Crossing (1)
- GlobalSantaFe (2)
- Goldman Sachs (1)
- Greece (7)
- greement (1)
- Green (3)
- Greens (4)
- Guest Posts (32)
- H-P (4)
- Haiti (9)
- Halliburton (9)
- Harris Corporation (2)
- Helmerich and Payne Inc. (3)
- Honduras (4)
- HR 2152 (2)
- HR 5366 (4)
- HR 5837 (1)
- HSBC Holdings (1)
- Hungary (3)
- IBM (2)
- Import Issues (1)
- Inc. (1)
- India (4)
- Individual Enforcement Action (6)
- Indonesia (7)
- Innospec (11)
- Internal Controls (9)
- International Initiatives (4)
- Investigative Fees (1)
- Iran (1)
- Iraq (13)
- Iraq Oil For Food (1)
- Italy (1)
- Ivory Coast (1)
- Jamaica (2)
- James Tillery (1)
- Japan (1)
- Jefferson (1)
- Jeffrey Tesler (4)
- JGC of Japan (4)
- Joe Summers (1)
- Joel Esquenazi (3)
- John Iacobucci (1)
- John Joseph O'Shea (5)
- John Warwick (3)
- Johnson and Johnson (4)
- Joint Venture (1)
- Jorge Granados (1)
- Joseph Lukas (1)
- Jurisdiction (6)
- Jury Instructions (1)
- Kazakhstan (9)
- KBR (8)
- Keith Lindsey (10)
- Kellogg Brown and Root (2)
- Kenya (2)
- Knowledge (3)
- Korea (3)
- Kozeny (3)
- Kyrgyzstan (3)
- Latin Node (2)
- Latvia (1)
- Layne Christensen (1)
- Legislative History (15)
- Leo Winston Smith (2)
- Libya (4)
- Lindsey Manufacturing (11)
- Lobbying (1)
- Lockheed (1)
- Logistics (1)
- Lucent (6)
- Lyondellbasell Industries (1)
- Mabey Johnson (3)
- Macedonia (1)
- Macmillan Publishers (1)
- Madagascar (1)
- Magyar Telekom (2)
- Malawi (1)
- Malaysia (3)
- Man SE (1)
- Manuel Caceres (1)
- Manuel Salvoch (1)
- Manufacturing Industry (1)
- Martin Eric Self (2)
- Maxwell Technologies (4)
- Merger Issues (6)
- Mexico (12)
- Micrus (1)
- Mining Industry (1)
- Mongolia (1)
- Monitor (12)
- Monsanto (1)
- Montenegro (1)
- Monty Fu (1)
- Morgan Stanley (1)
- Mozambique (2)
- MW Kellogg (1)
- NATCO Group (2)
- Nature's Sunshine Products Inc (2)
- Nature's Sunshine Products Inc. (1)
- Netherlands (1)
- Nexus Technologies (5)
- Nguyens (2)
- Nicaragua (1)
- Nigeria (26)
- Noble Corporation (4)
- Non-Prosecution Agreement (21)
- Non-ProsecutionCongressional Activity (1)
- Obtain or Retain Business (6)
- OECD (11)
- Oil for Food Enforcement Action (1)
- Opinion Procedure Release (11)
- Orthofix International (2)
- Oscar Meza (1)
- Ousama Naaman (4)
- Pacific Consolidated Industries (1)
- Pakistan (1)
- Panalpina (7)
- Panama (5)
- Paradigm BV (1)
- Paul Novak (2)
- PBSJ Corp. (5)
- Permit / License Payments (3)
- Permits / Licenses / Customs / Tax (1)
- Peterson (1)
- Pfizer (2)
- Pharmaceutical Industry (6)
- Philippines (1)
- Poland (2)
- Ports Engineering Consultants Corporation (4)
- Portugal (1)
- Potpourri (1)
- Pride International (8)
- Principles of Federal Prosecution of Business Organizations (2)
- Private Right of Action (3)
- Proclamation 7750 (4)
- Qatar (1)
- RAE Systems (3)
- Raytheon (1)
- Related Civil Litigation (6)
- Reputational Damage (4)
- Research Tools (3)
- Resource Extraction Industry (3)
- Richard Bistrong (3)
- Rino International Corp. (1)
- Rockwell Automation (1)
- Romania (1)
- Ronald Schultz (1)
- Royal Dutch Shell (4)
- Russia (9)
- Saudi Arabia (2)
- Schering-Plough (2)
- Schlumberger (1)
- SciClone Pharmaceuticals (3)
- SEC (12)
- SEC Enforcement Action (5)
- Securency International (1)
- Self Reporting (1)
- Sensata Technologies (1)
- Sentencing Guidelines (3)
- Serbia (1)
- Serious Fraud Office (35)
- SFO (2)
- Shu Quan-Sheng (1)
- Siemens (21)
- Smith and Wesson (2)
- Snamprogetti (3)
- SOEs (1)
- South Korea (1)
- Sovereign Wealth Funds (3)
- Stanley (1)
- State Department (1)
- Statoil (3)
- Statute of Limitations (1)
- Steve Lee (8)
- Steven Lee (1)
- Successor Liability (3)
- Sudan (1)
- Sweden (1)
- Switzerland (1)
- Syncor (1)
- Taiwan (2)
- Talecris (1)
- Tanzania (1)
- Tax Payments (1)
- Team Inc. (2)
- Technip (5)
- Technology Industry (1)
- Telecommunications Industry (3)
- Tenaris (2)
- Tesler (1)
- Thailand (6)
- Third Parties (1)
- Tidewater (3)
- Tobacco Industry (3)
- Transocean (3)
- Transparency International (3)
- Travel Act (1)
- Trinidad (1)
- Turkey (2)
- Turkmenistan (1)
- Tyson Foods (2)
- U.K. Bribery Act (7)
- U.S. Bribery Statute (1)
- U.S. v. Kay (4)
- UN Convention Against Bribery (1)
- United Arab Emirates (1)
- United Kingdom (33)
- United Nations (2)
- Universal Corporation (5)
- UTStarcom Inc. (3)
- Uzbekistan (2)
- Venezuela (4)
- Veraz Networks (2)
- Vetco (1)
- Victims (3)
- Vietnam (2)
- Voluntary Disclosure (20)
- Wehr Group (1)
- Whistleblowers (6)
- WikiLeaks (1)
- Willbros Group (4)
- William Jefferson (5)
- Wojciech (1)
- Wojciech Chodan (4)
- World Bank (5)
- Year in Review 2009 (1)
- Year in Review 2010 (7)
- Year in Review 2011 (2)
- Yemen (1)
- York (2)