Corruption Cases

Cases Under the Foreign Corrupt Practices Act

Year of creation: October 2008

Developed by: Shearman & Sterling LLP

Description: These publications provide current and comprehensive information on US foreign bribery proceedings, including criminal cases, investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA), as well as FCPA enforcement.

Key elements:

• FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977 (PDF)

• Recent Trends and Patterns in FCPA Enforcement (PDF)

UNICORN - Bribery Cases

Year of creation: N/A

Developed by: UNICORN

Description: UNICORN works with trade unions around the world to combat bribery and corruption by increasing awareness and use of anti-corruption instruments, campaigning for measures to protect whistleblowers and supporting trade union anti-corruption activities.

Key elements:

• A list of described cases in which companies around the world have either been alleged of, are under investigation for, or are being prosecuted for involvement in bribery scandals

• A short list of whistleblower cases