Tagged: Rolls Royce FCPA

DOJ Charges Two Additional Individuals in FCPA Rolls Royce Case

The Justice Department added to its roster of criminal FCPA defendants.  Going back to 2017, it is clear that the Yates Memorandum requirements have resulted in an increase in criminal FCPA prosecutions. Last week, the Justice Department unsealed a superseding indictment adding two individuals to the Rolls Royce criminal FCPA case in Ohio.  The criminal investigation centers on bribes to a Kazakh official to win...

Multi-Jurisdictional Prosecutions and the SFO Show Teeth in Rolls Royce Settlement

Lauren Connell, Managing Associate at the Volkov Law Group, joins us again for a posting on the Rolls Royce Anti-Corruption Settlement.  Lauren can be reached at lconnell@volkovlaw.com. Rolls Royce’s $800 million global settlement further solidifies what the future of anti-bribery and corruption enforcement looks like: multi-jurisdictional prosecutions based on egregious conduct supported by strong evidence. The similarities to the recent Odebrecht – Braskem $3.5 billion...