Recent SDNY Opinions Provide Guidance for Foreign Nationals Charged with Violations of the FCPA
Simpson Thacher
February 21, 2013
6 pages
Friday, May 24th
Last update03:14:03 PM
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Area of Law 
International Trade International Trade: FCPA SEC v. Straub: District Takes Expansive View of FCPA Reach Simpson Thacher: Recent SDNY Opinions Provide Guidance for Foreign Nationals Charged with Violations of the FCPA
International Trade International Trade: FCPA SEC v. Straub: District Takes Expansive View of FCPA Reach Simpson Thacher: Recent SDNY Opinions Provide Guidance for Foreign Nationals Charged with Violations of the FCPA
International Trade Menu
- Import Controls
- Export Controls & Economic Sanctions
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- Syria Sanctions
- Sudan Sanctions
- Iran Sanctions
- Libya Sanctions
- Somalia Sanctions
- Myanmar
- North Korea Sanctions
- Overhaul of U.S. Export Control Regulations
- DDTC's ITAR Amendments Re: Dual & Third-Country Nationals
- New Export Compliance Rules For U.S. Employers of Foreign Nationals
- Easing of Cuba Restrictions: Closer But No Cigars
- OFAC's Sanction Enforcement Guidelines
- Lloyds' Violation of US Sanctions Laws
- Encryption Export Controls Get Eased
- Treasury's U-Turn on Iranian Banks
- DHL's Export Administration Regulations Charges
- OFAC Guidance to Securities Industry on Compliance
- OFAC Okays Export of Social Media Technology
- Credit Suisse Hammered For Sanctions Violations
- Trade Policy & Disputes
- Foreign Corrupt Practices Act (FCPA)
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- Broker-Dealer Faces FCPA, Travel Act and Securities Fraud Charges for Venezuelan Payments
- Ralph Lauren Non-Prosecution Agreement Marks FCPA First
- SEC v. Straub: District Court Takes Expansive View of FCPA Reach
- DOJ/SEC Issue FCPA Guidance
- Tenaris: SEC's First Use of Deferred Prosecution Agreement
- Lindsey Manufacturing: First Corporate Conviction under FCPA (Now Reversed)
- SEC Launches FCPA Investigation of Financial Advisers & Sovereign Wealth Funds
- FCPA/Bribery Act Comparisons
- Court Guidance on Definition of "Foreign Official" Under FCPA
- Pharmas Face FCPA Scrutiny
- FCPA Opinion Releases
- FCPA & Dodd-Frank's Whistleblowing Provisions
- Panalpina (& others): FCPA Enforcement In Oil Services Sector Yields "Best Practices" Guide
- DOJ Uses "Sting" To Target Individuals In FCPA Probe
- BAE's Global Bribery Settlement
- KBR & Halliburton Settle with SEC & DOJ
- OECD Anti-Corruption Guidance (Including "Grease" Payments)
- Nature's Sunshine & FCPA "Control Person" Liability
- Frederic Bourke's FCPA Conviction
- Siemens Settlement & the FCPA
- Foreign Government Investment in Banks & The FCPA
- Kay: Haiti, Rice & the FCPA
- Shipping & Transport
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