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FCPA Year in Review 2010

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, Christopher R. Conte, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Michael Lieberman, David Lorello, Lucinda A. Low, Shannon P. MacMichael, Susan Munro, Patrick M. Norton, Brittany Prelogar, Julia Court Ryan
March 15, 2011

BIS Excludes Some Publicly Available Encryption Software from Export Controls

Alexandra E.P. Baj, Edward J. Krauland, Julia Court Ryan
January 7, 2011

International Law Advisory - Flurry of FCPA Cases Closes Out 2009; Enforcement Continues Apace in Early 2010

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Susan Munro, Brittany Prelogar, Julia Court Ryan
March 16, 2010

Private Investor Frederic Bourke Sentenced to Prison and $1 Million Fine

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
November 16, 2009, International Law Advisory

Private investor convicted for involvement in scheme to bribe officials in the Republic of Azerbaijan

Alexandra E.P. Baj
November 2009

International Law Advisory - SEC Adopts Several Expansive Applications of the Federal Securities Laws in the Recent FCPA Enforcement Action Against Nature’s Sunshine and Two Senior Executives

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
September 8, 2009

International Law Advisory - Private Investor Convicted for Involvement in Scheme to Bribe Officials in the Republic of Azerbaijan

International Law Advisory - Halliburton and KBR Agree to Near-Record Penalties; Additional Indictment Unsealed as US Seeks Extradition of UK Agents

International Law Advisory - 2008 Year End FCPA Round-Up—The Shoes Just Keep Dropping

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
January 27, 2009

International Law Advisory - Record US and German Settlements of the Siemens Case Reflect New Realities of Corruption Cases

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
January 8, 2009

High-Level Executives Targeted for FCPA Enforcement; Continued Scrutiny of Foreign Subsidiary Operations

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
October 8, 2008

International Law Advisory - New Department of Justice FCPA Opinion Procedure Release Establishes a Limited Safe Harbor Against Successor Liability Based on Significant Undertakings by An Acquirer Regarding Its Post-Closing Conduct

International Law Advisory - Willbros Group Agrees to Pay $32.3 Million To Resolve DoJ and SEC FCPA Enforcement Actions

International Law Advisory - Recent Oil-for-Food Program Cases Show the Government's Willingness to Pursue "Improper" Payments Outside the FCPA's Antibribery Provisions, Call Attention to Foreign Enforcement

International Law Advisory - Sight-Seeing Tiger, Hidden Dragon - Lucent Fined for Financing Sight-Seeing Trips for Chinese Officials

Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Julia Court Ryan
February 1, 2008

International Trade Decisions of the Federal Circuit: 2006 Cases and Highlights of 2003-2005

Alexandra E.P. Baj
Volume 56, Number 4
May 2007, American University Law Review

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