SMEC agreed to pay a fine, contribute to costs of the investigation and donate to an anti-corruption charity to resolve a ...

Former prosecutors agreed the memo places the division at the forefront of corporate enforcement, though one said it may also signal a pullback as it raises the bar for going after companies.

It’s sometimes amazing how these colleagues are performing extensive raids whilst there are bombs hailing from the sky,” said ...

A duo of former prosecutors have launched a national security boutique in Washington, DC to guide clients through export ...

The longstanding head of the FCPA unit, David Fuhr, said some cases may be better left to foreign authorities while warning ...

Assistant US attorney David Pitluck told an audience at GIR’s Global Investigations Summit in Madrid that many of his ...

At a GIR event in Manhattan, Criminal Division chief Tysen Duva acknowledged the storied Fraud Section has experienced ...

A Peruvian media outlet obtained the findings of an internal investigation into Petroperú’s dealings with commodities traders Gunvor and Vitol.

The Swiss financial regulator ordered the bank to disgorge $12 million of illicit profits after identifying “serious breaches ...

A Brooklyn judge's refusal to let the department abandon charges remaining against five defendants is “deeply destabilising ...

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A Singapore district judge discharged the pair five months after the country’s High Court approved a deferred prosecution ...