Category: FCPA

Conflicts, staffer asks, bribery abroad, nuke and tech industry lobbying, and more in today’s links

Post author By Eric Brown
Post date March 25, 2011
Categories In A.M. Report, DC, FCPA, House, LDA, Senate, Texas

CHARGES FOR HAMPTON IN ENSIGN-RELATED MATTER. Roll Call reports. “Former Senate aide Doug Hampton has been indicted on charges that he violated conflict of interest laws — over allegations that he contacted his former boss, Sen. John Ensign (R-Nev.), in violation of the chamber’s ‘revolving door’ rules — the Justice Department announced Thursday.” The DOJ […]

Political activity law A.M. report for Monday, Dec. 13

Post author By Eric Brown
Post date December 13, 2010
Categories In A.M. Report, Alabama, FCPA, FEC, LDA, Rule G-37

Good morning. Here are a few political law stories today. Billion dollar campaign Potential numbers for the Obama reeleect are discussed here. $1.7 million penalty in Foreign Corrupt Practices Act case The DoJ release is here. CFTC ready to add to pay to play tidal wave A CFTC press release is here and explains new […]

$236 million

Post author By Eric Brown
Post date November 4, 2010
Categories In FCPA

I thought that would be a number that might get your attention. It’s what the Department of Justice and SEC announced in fines and payments Panalpina must make in connection with a Foreign Corrupt Practices Act case. The FCPA Blog has complete coverage here.