Category: FCPA

Another $240 million criminal fine in Foreign Corrupt Practices Act case

Post author By Eric Brown
Post date July 7, 2010
Categories In FCPA

We’re at $480 million in criminal fines and counting in related Foreign Corrupt Practices Act cases. The latest Department of Justice Press release is available here. Snamprogetti Netherlands B.V., (Snamprogetti) has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a […]

$240 million criminal penalty in Foreign Corrupt Practices Act matter

Post author By Eric Brown
Post date June 29, 2010
Categories In FCPA

The Department of Justice announced the conclusion of a Foreign Corrupt Practices Act case in this press release.

Prison sentence in Foreign Corrupt Practices Act case

Post author By Eric Brown
Post date June 26, 2010
Categories In FCPA

The Department of Justice announced the results of sentencing in a Foreign Corrupt Practices Act case. John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure […]