Publications

Searched Practice: Anti-Corruption

"What Indian Firms Should Know About U.S. and U.K. Corruption Laws," The New York Times (5/29/2013)
Robert Amaee Co-Author, Casey Cooper Co-Author

"U.K. Deferred Prosecution Agreements Expected In Early 2014 – A Work In Progress," FCPA Professor (5/20/2013)
Robert Amaee Author

"SEC Charges China-Based RINO International and Senior Executives with Fraud-Related Violations of Federal Securities Laws," Covington E-Alert (5/17/2013)
Eric Carlson Co-Author, Mingham Ji Co-Author

"Corruption in a Luxury World," The Global Legal Post (5/15/2013)
Robert Amaee Co-Author, Louise Nash Co-Author, Emilie Jones Co-Author

"Legislation Enabling Deferred Prosecution Agreements in the UK Becomes Law," Covington E-Alert (5/8/2013)
Robert Amaee Co-Author, Alexandra Melia Co-Author

"Keyuan Petrochemicals and Former Senior Executive Pay Over $1 Million to Settle China-Related FCPA Allegations Brought by the SEC," Covington E-Alert (3/6/2013)
Eric Carlson Co-Author, Mingham Ji Co-Author

"Anti-Corruption 2012 Year in Review," Covington Advisory (February 2013)
Tammy Albarrán Co-Author, Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Eric Carlson Co-Author, Casey Cooper Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Robert Kelner Co-Author, Nancy Kestenbaum Co-Author, David Lorello Co-Author, Lynn Neils Co-Author, Mona Patel Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Anita Stork Co-Author, Alan Vinegrad Co-Author, Michael Christin Co-Author, Benjamin Haley Co-Author, Jennifer Saperstein Co-Author

"Facilitating Payments," Breakbulk (January/February 2013)
John Rupp Co-Author, Suzanne Siu Co-Author

"Eli Lilly & Co. Pays $29.4 Million To Settle FCPA Allegations," Covington E-Alert (January 2013)
Eric Carlson Co-Author

"CASS Publishes Second Anti-Corruption Blue Book," Covington E-Alert (December 2012)
Eric Carlson Co-Author

"Transparency International Releases 2012 Corruption Perceptions Index," Covington E-Alert (December 2012)
Eric Carlson Co-Author

"The UK Government Confirms the Introduction of Deferred Prosecution Agreement Legislation," Covington Advisory (10/24/2012)
John Rupp Co-Author, Alexandra Melia Co-Author

"EU Parliament Committee Votes to Strengthen Extractive Industry Disclosure Rules and Extend Them to Additional Sectors," Covington E-Alert (10/19/2012)
David Lorello Co-Author

"SFO Revises its Policies on Corporate Self-reporting, Hospitality and Facilitation Payments," Covington E-Alert (10/16/2012)
Robert Amaee Co-Author, John Rupp Co-Author, Alexandra Melia Co-Author

"China's Ministry of Finance Releases Draft Measures on Non-Bid Government Procurement," Covington E-Alert (October 2012)
Eric Carlson Co-Author

"Tyco Pays More Than $26 Million to Settle FCPA Allegations," Covington E-Alert (9/25/2012)
Eric Carlson Co-Author

"The UK Bribery Act 2010 and Its Implications for Businesses," Corporate Governance for Main Market and AIM Companies (September 2012)
John Rupp Co-Author, Robert Amaee Co-Author, Ian Redfearn Co-Author

"Pfizer Inc. & Subsidiaries Pay $60.2 Million to Settle FCPA Allegations," Covington E-Alert (8/13/2012)
Eric Carlson Co-Author

"The Bribery Act and U.S. Foreign Corrupt Practices Act: Traps for the Unwary in Corporate Transactions," Bloomberg BNA Securities Regulation & Law Report (7/30/2012)
John Rupp Co-Author, Ian Redfearn Co-Author, Mark Herman Co-Author

"NORDAM Group Inc., Pays $2 Million Penalty to Settle FCPA Allegations," Covington E-Alert (7/19/2012)
Eric Carlson Co-Author

"UK Anti-Corruption Enforcement Update - Civil Recovery Settlement with Oxford Publishing Limited," Covington E-Alert (7/5/2012)
Robert Amaee Co-Author, Ian Redfearn Co-Author

"Anti-Corruption Mid-Year Review 2012," Covington E-Alert (July 2012)
Tammy Albarrán, Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Casey Cooper Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Nancy Kestenbaum Co-Author, David Lorello Co-Author, Donald Ridings Co-Author, Jennifer Saperstein Co-Author, Alexandra Melia Co-Author, Mipe Okunseinde Co-Author

"Compliance's New Reality," Breakbulk (May/June 2012)
John Rupp Co-Author, Ian Redfearn Co-Author

"The UK Financial Services Authority Review of Anti-Bribery and Anti-Corruption Compliance in Investment Banks – Proposed New Guidance," Covington E-Alert (4/5/2012)
Robert Amaee Co-Author, Simon Currie Co-Author

"Former Morgan Stanley Managing Director Pleads Guilty for Corrupt Real Estate Transactions with Chinese SOE Official; Morgan Stanley Not Charged Due to Robust Compliance Program," Covington E-Alert (April 2012)
Eric Carlson Co-Author

"Former CCI Executives Plead Guilty to Authorizing Corrupt Payments," Covington E-Alert (April 2012)
Eric Carlson Co-Author

"Biomet, Inc. Pays $22.88 Million to Settle FCPA Allegations," Covington E-Alert (3/29/2012)
Eric Carlson Co-Author

"Amendments to China’s Criminal Procedure Law May Impact Enforcement and Defense of Bribery and Corruption Cases in China," Covington E-Alert (March 2012)
Eric Carlson Co-Author

"Trends and Developments in Anti-Corruption Enforcement," Covington E-Alert (February 2012)
Tammy Albarrán, Stephen Anthony Co-Author, Robert Amaee Co-Author, Bruce Baird Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Nancy Kestenbaum Co-Author, Donald Ridings Co-Author, Michael Christin Co-Author, Jennifer Saperstein Co-Author, Laura Mellis Co-Author

"Preventing Corruption in the Financial Services Sector: The Role of the U.K. Financial Services Authority," Financial Fraud Law Report (February 2012)
Robert Amaee Co-Author, Simon Currie Co-Author, Ian Redfearn Co-Author

"China's State Council Approves Draft Tender Regulations," Covington E-Alert (12/8/2011)
Eric Carlson Co-Author

"EU Proposes Mandatory Disclosure Rules for Extractive Industries," EuroWatch (11/30/2011)
John Rupp Co-Author

"United Kingdom – The Financial Services Sector and the Bribery Act: The Role of the UK Financial Services Authority," EuroWatch (11/15/2011)
Robert Amaee Co-Author, Simon Currie Co-Author, Ian Redfearn Co-Author

"EU Proposes Mandatory Disclosure Rules for Extractive Industries," Covington E-Alert (11/3/2011)
John Rupp Co-Author

"Covington Lawyers Contribute to New Book on Serious Economic Crime," Covington Advisory (10/24/2011)
John Rupp Co-Author, Robert Amaee Co-Author, Alexandra Melia Co-Author, Ian Redfearn Co-Author

"Watts Water Pays $3.7 Million to Settle China-Related FCPA Allegations," Covington E-Alert (10/18/2011)
Eric Carlson Author

"The Financial Services Sector and the Bribery Act: The Role of the UK Financial Services Authority," Covington E-Alert (10/17/2011)
Robert Amaee Co-Author, Simon Currie Co-Author, Ian Redfearn Co-Author

"Anti-Corruption Mid-Year Review," Covington E-Alert (July 2011)
Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Haywood Gilliam Co-Author, Robert Kelner Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Anita Stork Co-Author, Jennifer Saperstein Co-Author

"China Amends Criminal Law to Cover Foreign Bribery: Bribery of Non-PRC Government Officials Criminalize," Financial Fraud Law Report (June 2011)
Timothy Stratford Co-Author, Eric Carlson Co-Author

"UK Bribery and Corruption Enforcement Update: Civil Orders," Financial Fraud Law Report (June 2011)
Robert Amaee Co-Author, John Rupp Co-Author

"Bribery Act Will Need Strong Backing to Be Effective," The Lawyer (5/16/2011)
Robert Amaee Author

"Rockwell Automation Settles With SEC Over Payments By Former China Subsidiary," Covington E-Alert (5/11/2011)
Eric Carlson Co-Author

"The Bribery Act 2010 Guidance - Countdown to Implementation," Covington E-Alert (4/5/2011)
Robert Amaee Co-Author, John Rupp Co-Author

"The Delayed Implementation of The UK Bribery Act 2010: Efforts To Get It Right," Bloomberg Law Reports (March 2011)
John Rupp Co-Author, Robert Amaee Co-Author, Alexandra Melia Co-Author

"China Amends Criminal Law to Cover Foreign Bribery," Covington E-Alert (3/1/2011)
Eric Carlson Co-Author

"New Financial Reform Bill Includes Two Provisions Aimed at Curbing Corruption," Covington E-Alert (7/21/2010)
Stephen Anthony Co-Author, Eric Carlson Co-Author, Christopher Denig Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Henriette Tielemans Co-Author

"The Bribery Act 2010 - A Brave New World for Business?," EuroWatch (5/15/2010)
John Rupp Co-Author, Alexandra Melia Co-Author

"UK Anti-Corruption Update - The Bribery Bill 2009 is Introduced Into Parliament," Covington Advisory (12/15/2009)
John Rupp Co-Author, Alexandra Melia Co-Author