Envios by Mike Koehler

U.S. v. Lambert (DOJ Response)

U.S. v. Lambert (Lambert Appeal)

U.S. v. Antonio Pere Ycaza

U.S. v. Enrique Pere Ycaza

DOJ Appeal (Rafoi-Bleuler)

Ng Jury Instructions

Ng Internal Controls Case

SMI Plea Agreement

CUP2

CUP

Proposed FCPA amendments

Amendments to the FCPA's Anti-Bribery Provisions Capable of Capturing The "Demand Side" Of Bribery.

Teva Whistleblower (SEC Response)

SEC v. Coburn (Coburn Opposition)

SEC v. Coburn

Teva Whistleblower Writ of Mandamus

U.S. v. Lambert (Motion to Compel)

Swedish Court Decision Re Telia Execs

FCPA Professor Depot Dispatch

U.S. v. James Lyons Information

Bahn Sentencing

U.S. v. Bahn (Sentencing)

Chatburn Indictment

U.S. v. Ho (DOJ Response Brief)

U.S. v. Transport Logistics Int'l (Order)

U.S. v Ho Motion to Dismiss

SETA Complaint

SETA Complaint

Parker Proffer

Parker Information

Wang Information

Africo Resources Ltd. Letter

U.S. v. Mark Lambert Indictment

Harder Sentencing Appeal

Mendelsohn Declaration in Siemens Monitor Litigation

Duross Declaration in Siemens Monitor Litigation

Baros Reply Brief

Cohen Reply Brief

SEC Opposition Brief to Cohen _ Baros Motion to Dismiss

Baros Motion to Dismiss

Cohen Motion to Dismiss

Canada Should Say No to DPAs

SEC v. Chiquita Brands (FCPA)

Sandra Moser Remarks

Steptoe & Johnson Second Bio-Rad Report

Steptoe & Johnson Bio-Rad Report

Davis Polk Bio-Rad Report

Cicel v. Misonix Complaint

SEC v. Mattson Motion to Dismiss Decision