On July 3, 2020, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) released the second edition of the Resource Guide to the U.S. Foreign Corrupt Practices Act (2020 Guide), the first update to...more
On January 31, 2020, the Department of Justice (“DOJ”) agreed to resolve allegations that Airbus SE (“Airbus”), a France-based aerospace company, used third-party business partners to bribe government officials and airline...more
2/5/2020
/ Airbus ,
Bribery ,
Civil Monetary Penalty ,
Cooperation ,
Corporate Criminal Fines ,
Corporate Fines ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Forfeiture ,
France ,
Indictments ,
ITAR ,
Remediation ,
Serious Fraud Office (SFO) ,
Settlement ,
UK ,
US Department of State ,
Voluntary Disclosure