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Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement. This client update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends we see from this activity. We at Gibson Dunn are privileged to help our clients navigate these challenges daily and are honored again to have been ranked Number 1 in the ....
Advertisement Former Leighton Holdings executive David Savage has been charged over his alleged role in the international Unaoil scandal, which involved bribery of senior officials in oil-producing nations to secure lucrative contracts. Mr Savage, the former chief operating officer of the prominent Australian infrastructure firm, was arrested by Australian Federal Police officers upon his release from hotel quarantine in Sydney s CBD on Monday morning. He was granted bail at Sydney Central Local Court in the afternoon. Former Leighton executive David Savage has been arrested over his alleged role in the Unaoil corruption scandal. The prosecution of Mr Savage, 60, is a major development in Australia s longest-running bribery investigation, focused on Leighton s bribery of Iraqi officials in order to win oil pipeline construction contracts. ....
Australian police on Monday charged a man in connection with allegations a Sydney-based firm paid US$78 million in bribes to secure lucrative Iraqi oil contracts. ....
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