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Sep. 24, 2014

International Anti-Corruption Enforcement Roundup

    The SEC announces a $30 million award to a foreign whistleblower.  HP’s Russian subsidiary pleads guilty and agrees to pay $58.8 million in connection with FCPA violations in Russia.  U.K. Court of Appeal upholds two individual convictions in the Innospec bribery case.  India lifts its military procurement ban on Rolls Royce, Finmeccanica and other companies.  A Dentons Canada lawyer is charged with extortion and obstruction of justice in connection with the SNC-Lavalin bribery case.  Milan prosecutors investigate Eni CEO for bribery.  Newly-leaked emails suggest a pattern of corrupt behavior by senior Leighton employees.  The ex-director of Brazilian state-run Petrobras admits to having received the equivalent of $634,000 in bribes.  Seoul’s metropolitan police have uncovered evidence to support allegations that Pacific Pharma has provided rebates to doctors.

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