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Your search criteria matched 48 items:

What Sets SciClone's FCPA Derivative Suit Apart

Lucinda Low, Sean Griffin and Shannon MacMichael
November 28, 2011, Law360

SciClone Shareholders Require Stringent Anti-Corruption Compliance Measures in Proposed Settlement of Derivative Suit

Sean C. Griffin, Lucinda A. Low, Shannon P. MacMichael
November 7, 2011

“Bribery Is Us”: Court Rejects Costa-Rican SOE’s Attempt to Claim Victim Status in Alcatel-Lucent Bribery Scheme (October 5, 2011)

Jeanne Cook, Sarah Rose Lamoree, Lucinda A. Low
October 5, 2011

Racing to a Locked Door? SEC Issues Final Whistleblower Bounty Rule and Announces First Deferred Prosecution Agreement, Revealing Competing Incentives for Corporate Self Reporting

Owen Bonheimer, Christopher R. Conte, Lucinda A. Low
June 7, 2011

“State-Owned Enterprises” Under the FCPA

Caroline G. Aiello, William T. Gordon, Lucinda A. Low, Patrick M. Norton
June 3, 2011

UN Guiding Principles for Business & Human Rights: Issuance of Ruggie Principles Portends Increasing Need for Multinational Businesses to Focus on Human Rights Compliance

Owen Bonheimer, Michael Lieberman, Lucinda A. Low, Brittany Prelogar
April 20, 2011

UK Ministry of Justice Publishes Guidance to the UK Bribery Act; Announces Act to Enter into Force on July 1, 2011

Matthew J. Herrington, Edward J. Krauland, Fiona Laurence, David Lorello, Lucinda A. Low, Patrick M. Norton, Sheena Sheikh
March 30, 2011

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

Analysis: Alcatel-Lucent's $137 Million FCPA Settlements Reflect Expansive Jurisdiction, New Compliance Standards, International Cooperation, and Collateral Risks

David Lorello, Lucinda A. Low, Charles J. Morris, Brittany Prelogar
March 10, 2011

Hospitality Law Advisory - Allegations of Corrupt Practices Bring Hotel Company Under FCPA Scrutiny

William M. Bosch, Christopher R. Conte, Matthew J. Herrington, Lucinda A. Low, Patrick M. Norton
March 4, 2011

Resolution of Panalpina and Related Cases Yields Significant Penalties, New Enforcement Theories

Thomas R. L. Best, Lucinda A. Low
November 29, 2010

The Widening FCPA Dragnet

Lucinda Low and Owen Bonheimer
November 29, 2010, Journal of Securities Operations & Custody

International Law Advisory - Whistleblower Provisions in Dodd-Frank Legislation Provide Further Impetus to Increased FCPA Investigations and Enforcement

Owen Bonheimer, Lucinda A. Low, Charles J. Morris
July 26, 2010

Dodd-Frank Financial Reform Legislation Requires Extractive Industry Participants to Disclose Payments to Governments

Owen Bonheimer, Lucinda A. Low
July 21, 2010

New Corporate Social Responsibility Mandate Related to Conflict Materials in the New Financial Reform Bill Could Affect Many Companies

Owen Bonheimer, Lucinda A. Low
July 20, 2010

International Law Advisory - French Companies Prepare to Pay Hundreds of Millions to U.S. Authorities in Foreign Corruption Matters

Lucinda Low and Brittany Prelogar
July 15, 2010

Global Anti-Corruption Standard and Enforcement: Implications for Energy Companies

Lucinda A. Low
June 23, 2010

International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law

Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low
April 12, 2010

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

International Law Advisory - 2009 UK Anti-Corruption Year in Review

Thomas R. L. Best, Matthew J. Herrington, David Lorello, Lucinda A. Low
February 22, 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

International Law Advisory - UK Company to Pay £6.6 Million in Foreign Bribery Conviction

Thomas R. L. Best, Matthew J. Herrington, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
September 30, 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 - UK Serious Fraud Office Issues Guidance on Overseas Corruption Investigations

Thomas R. L. Best, Matthew J. Herrington, Edward J. Krauland, David Lorello, Lucinda A. Low
July 30, 2009

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

Mabey & Johnson Pleads Guilty in the First Successful UK Corporate Prosecution for Overseas Bribery

Thomas R. L. Best, Matthew J. Herrington, Edward J. Krauland, David Lorello, Lucinda A. Low
July 15, 2009

International Law Advisory - U.S. Department of the Treasury Publishes Statistics Regarding International Boycott Reports

Jack R. Hayes, Edward J. Krauland, Lucinda A. Low, Stanley Smilack
July 2, 2009

International Regulatory Compliance Challenges Facing EPC Contractors

Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
May 5, 2009, Construction Briefings

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

International Regulatory Compliance Challenges Faced By EPC Contractors Supporting The U.S. Government Abroad

Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
February 2009, International Government Contractor

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

First Judicial Construction of the FCPA Local Law Affirmative Defense Raises More Questions than It Answers

Thomas R. L. Best, Lucinda A. Low
November 14, 2008

Hot Seat: Coordination Critical in Crisis Management

Shannen W. Coffin, Lucinda A. Low, James B. Moorhead
November 2008, Counsel to Counsel Magazine

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 - Nigeria Amends Customs Valuation Law to Conform with GATT

Lucinda A. Low
October 7, 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 Law Advisory - Fifth Circuit Clarifies the Intent Requirements for a Criminal FCPA Conviction

Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low
November 9, 2007

International Law Advisory - The Kozeny Saga Continues

Thomas R. L. Best, Owen Bonheimer, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low
October 27, 2007

International Law Advisory - Belgium passes law expanding the definition of bribery and extraterritorial jurisdiction over acts of bribery committed outside Belgian territory

Lucinda A. Low, Jean Russotto
May 22, 2007

International Law Advisory - Baker Hughes Agrees to Pay Record $44.1 Million To Resolve DoJ and SEC FCPA Enforcement Actions

Thomas R. L. Best, Owen Bonheimer, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
May 3, 2007

Enforcement of the US Foreign Corrupt Practices Act: Extraterritorial Reach and the Effects of International Standards

Owen Bonheimer, Lucinda A. Low
September 19, 2006

International Law Advisory - United States Poised to Ratify UN Convention against Corruption; Treaty Expected to Strengthen Anti-Corruption Enforcement in the United States, May Lead to Significant Changes in Developing Countries

Owen Bonheimer, Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
September 19, 2006

International Law Advisory - World Bank Implements Voluntary Disclosure Program for Corrupt Practices in Bank-Financed Contracts

Owen Bonheimer, David Lorello, Lucinda A. Low
August 25, 2006

International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law

Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low

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