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24 Jan 2024, 4:29 pm by luiza
  The company also agreed to pay roughly $98 million to settle DOJ charges of violating the FCPA by paying bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
23 Jan 2024, 9:01 pm by renholding
2023 delivered a banner year for investor recoveries, as the $7.9 billion[1] in settlement funds across the globe was the highest total in the last five years. [read post]
20 Jan 2024, 9:24 pm by Norman L. Eisen
No one is praising Fulton County District Attorney Fani Willis’s apparent romantic relationship with Nathan Wade, an attorney in private practice who she brought on board as a Special Prosecutor in the criminal investigation and now prosecution of Donald Trump and 18 co-defendants. [read post]
19 Jan 2024, 10:34 am by luiza
  On December 14, Connecticut-based commodities trading company Freepoint Commodities agreed to pay roughly $98 million to settle DOJ charges of violating the FCPA by paying bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
18 Jan 2024, 3:20 am
Jane Lambert Patents Court (Michael Tappin KC) Merck Serono SA v Comptroller-General of Patents, Designs and Trade Marks [2023] EWHC 3240 (Ch) (19 Dec 2023)This was an appeal by Merck Serono SA ("Merck") against Mary Taylor's refusal to grant a supplementary protection certificate ("SPC") in respect of cladribine (see Merck Serono S.A. v Comptroller 26 May 2023 BL O/ [read post]
15 Jan 2024, 12:50 pm by Eugene Volokh
The Commission took a similar tact in a high-profile case involving fertilizer imports [OCP S.A.]. [read post]
3 Jan 2024, 9:52 am by Hanibal Goitom
My professional experience includes internships at several institutions, including Earthjustice, Georgetown University Law Center, and Tecnoquímicass S.A. [read post]
1 Jan 2024, 8:10 pm by Kurt R. Karst
Terragene S.A., an Argentinian company that makes and sells Biological and Chemical Sterilization Process Indicator Systems, allegedly failed to show adequate procedures to handle complaints. [read post]
27 Dec 2023, 9:40 am by Eric Goldman
Tierra Caliente Music Group, S.A., 2023 WL 8480096 (S.D. [read post]
18 Dec 2023, 3:29 pm by luiza
According to DOJ, Freepoint’s violations involved a scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
18 Dec 2023, 9:27 am by Marcel Pemsel
Background On 15 October 2021, BIOTROP PARTICIPAÇÕES S.A. [read post]
16 Dec 2023, 9:32 am by Helena Tian | Nankai U., CN
In 2022, French conglomerate Lafarge S.A., the world’s largest cement manufacturer, pleaded guilty in a New York federal court for paying $5.92 million in support of the terrorist groups ISIS and the al-Nusrah Front (ANF) between 2013 and 2014. [read post]
14 Dec 2023, 10:00 pm by Chijioke Okorie
August: In Nigeria, the French multinational pharmaceutical and healthcare company Sanofi S.A., filed a petition with the Corporate Affairs Commission (CAC) in 2019, alleging that the registration of Sanofi Integrated Services Limited, Sanofi Nigeria Enterprises Limited, and Sanofi Nigerian Enterprise was unlawful. [read post]
14 Dec 2023, 12:42 pm by jeffreynewmanadmin
Freepoint Commodities LLC, a trading company in Stamford, Connecticut, will pay $98.5 million to settle violations of the Foreign Corrupt Practices Act stemming from a scheme to bribe officials at Brazil’s state oil company, Petróleo Brasileiro S.A. [read post]
11 Dec 2023, 7:16 am by Eric Goldman
The “Chewy Vuiton” dog toy (Louis Vuitton Malletier S.A. v. [read post]