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Criminal Prosecution › Anti-Bribery › Criminal Convictions

Hogan Lovells

First conviction of (former) member of German parliament under Section 108e German Criminal Code – Legal risks of political...

Hogan Lovells on

In a judgment of 30 July 2025, the Higher Regional Court of Munich sentenced a former member of the Bundestag to a suspended sentence of nine months and a fine of EUR 10,000 for bribery of Council of Europe parliamentarians...more

A&O Shearman

Second Circuit Limits The Application Of McDonnell v. United States And Declines To Extend The Potential Scope Of Liability In...

A&O Shearman on

On August 9, 2019, the United States Court of Appeals for the Second Circuit denied the appeal by a Chinese real estate developer of his 2017 conviction arising from the alleged bribery of United Nations (“UN”) officials....more

Akin Gump Strauss Hauer & Feld LLP

UK Jury Verdict Clarifies “Adequate Procedures” Under UK Bribery Act

Akin Gump Strauss Hauer & Feld LLP on

In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what “adequate procedures” should be for the purpose of a defense to the corporate offense of failing...more

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