Publications

Searched Practice: Anti-Corruption

"Dodd-Frank Anti-Retaliation Provisions: Fifth Circuit Narrows Scope, Rejects SEC and District Court Interpretations," Covington Advisory (7/29/2013)
Tammy Albarrán Co-Author, Steven Fagell Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author, David Martin Co-Author, Christopher Yeung Co-Author

"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

"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

"The Ralph Lauren Case: Inadequate Rewards for Exemplary Corporate Cooperation," Covington E-Alert (4/26/2013)
Tammy Albarrán Co-Author, Bruce Baird Co-Author, David Bayless Co-Author, Eric Carlson Co-Author, Jessica Chan Co-Author, Steven Fagell Co-Author, Haywood Gilliam Co-Author, Donald Ridings 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

"FCPA Guide: What Industry Wanted, What Industry Got," Law360 (11/16/2012)
Steven Fagell Co-Author, Benjamin Haley Co-Author, Jennifer Saperstein Co-Author

"An Analysis of the FCPA Resource Guide," Covington Advisory (November 2012)
Tammy Albarrán Co-Author, Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Eric Carlson Co-Author, Michael Christin, Casey Cooper Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Haywood Gilliam Co-Author, Benjamin Haley 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, Jennifer Saperstein Co-Author, Anita Stork Co-Author, Alan Vinegrad 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

"Dodd-Frank Anti-Retaliation Provisions: Three Federal Courts Weigh In: Significant Uncertainties for FCPA-Based Claims," Covington Advisory (7/12/2012)
Tammy Albarrán Co-Author, Steven Fagell Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum 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

"Update on the US Department of Justice (DoJ) Enforcement Priorities and the Implications for Business in China," Anti-Corruption China Summit (4/25/2012)
Steven Fagell

"New Director Takes the Helm at the UK Serious Fraud Office," Covington E-Alert (4/25/2012)
Robert Amaee Co-Author, Casey Cooper Co-Author, John Rupp 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

"Chinese Government Centralizes Database of Bribery Convictions," Covington E-Alert (2/17/2012)
Eric Carlson Co-Author, Shaoyu Chen Co-Author, Timothy Stratford 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

"Voluntary Disclosure and The UK Proceeds of Crime Act: The Final Act in the Mabey & Johnson Case," Covington E-Alert (1/18/2012)
Robert Amaee Co-Author, John Rupp Co-Author, Alexandra Melia Co-Author

"Foreign Commercial Bribery and the Long Reach of U.S. Law," Bloomberg Law Reports (1/11/2012)
John Rupp 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

"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

"UK Serious Fraud Office Director Outlines Bribery Act Enforcement Agenda At Covington Anti-Corruption Summit," Covington Advisory (10/14/2011)
Robert Amaee Co-Author, Steven Fagell Co-Author, Donald Ridings Co-Author, John Rupp Co-Author

"The Bribery Act 2010: Implementing Adequate Procedures - What Employers Need To Know," Covington E-Alert (7/5/2011)
Robert Amaee Co-Author, Helena Milner-Smith Co-Author, John Rupp Co-Author, Christopher Walter 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

"Anti-Corruption: The Bribery Act 2010 Guidance: Countdown to Implementation," Business Law Today (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

"UK Bribery Act: The Final Countdown to Implementation Has Begun," Risk & Compliance Law Reports (May 2011)
Robert Amaee Co-Author, John Rupp Co-Author, Alexandra Melia 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

"Significant Developments and Trends in Anti-Corruption Enforcement," Covington E-Alert (January 2011)
Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Eric Carlson Co-Author, Steven Fagell Co-Author, Robert Kelner Co-Author, Donald Ridings Co-Author, John Rupp Co-Author

"FCPA Compliance in China," Covington & Burling Webinar (8/5/2010)
Stephen Anthony, Eric Carlson

"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

"Thinking About Cutting Corners on FCPA Compliance? Think Again," Pharmaceutical Law & Industry Report (2/20/2009)
Christopher Denig Co-Author

"Foreign Bank Nationalizations Expand the Potential for FCPA Liability," Covington E-Alert (12/4/2008)
Stephen Anthony Co-Author, Christopher Denig Co-Author, Donald Ridings Co-Author

"FCPA Due Diligence and Data Privacy Laws," Business Crimes Bulletin (November 2008)
Daniel Cooper Co-Author

"FCPA — 2007 Enforcement Trends," Covington E-Alert (5/3/2008)
Donald Ridings Co-Author