Category: FCPA

Year End Foreign Corrupt Practices Act overview

Gibson, Dunn’s 2009 Year End Foreign Corrupt Practices Act Update was recently released and it’s available here.  I picked FCPA prosecutions as one of 2009’s  most important developments in this area of law and the firm’s update reflects the heightened attention to the FCPA.  The firm’s update begins: “One can say without exaggeration that this […]

A Foreign Corrupt Practices Act prosecution gets in under the wire

Via FCPA Professor blog comes word of a December 31st announcement in a Department of Justice Foreign Corrupt Practices Act prosecution. According to the DOJ release, UTSI acknowledged responsibility (pursuant to a non-prosecution agreement) “for the actions of UTS-China [its wholly-owned subsidiary) and its employees and agents, who arranged and paid for employees of Chinese […]