Alexandra Wrage
Dec 16, 20243 min read
House Bill 9495 (Part 1): How a Tax Bill Could Quash Political Dissent
Last month, the U.S. House of Representatives passed a bill that gives the president and his cabinet appointee broad discretion to stifle...
Dave Lee
Dec 3, 20243 min read
Is India a Partner in Fighting Corruption?
Recently, the U.S. Department of Justice announced that it had indicted Gautam Adani, one of the richest people in the world, on...
BriberyMatters
Nov 19, 20242 min read
The FCPA Files: R. Eugene Holley and Roy J. Carver (Holcar Oil Company) (1979)
It must have seemed like a great opportunity: three offshore wells in Qatar, pre-drilled, just waiting for someone to reopen them and...
Dave Lee
Nov 15, 20243 min read
The DOJ’s Telefónica Enforcement: Looking for Roaming Charges?
Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...
BriberyMatters
Nov 14, 20242 min read
The FCPA Files: Page Airways, Inc. (1978)
From its debut in 1966, the Grumman Gulfstream II jet stood out as a turbo-powered symbol of luxury business travel. With room for a dozen..
BriberyMatters
Nov 12, 20242 min read
The FCPA Files: Kenny International (1979)
Finbar Kenny was a philatelist and entrepreneur: postage stamps were his game. After decades as the manager of Macy’s stamp department...