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TOKAR v. U.S. DEPARTMENT OF JUSTICE
Case Number:
1:16-cv-02410
Court:
Nature of Suit:
Judge:
Government Agencies
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March 30, 2018
DOJ Must Give Journo Info On Corporate Monitor Candidates
The U.S. Department of Justice must give a reporter the names of monitors nominated to verify corporations' compliance with Foreign Corrupt Practices Act settlements and records relating to the selection process, a D.C. federal judge said Thursday, finding the public's right to know outweighed any alleged privacy concerns.
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August 24, 2017
Journalist Says DOJ Monitor Candidates Don't Need Privacy
A reporter who sued the U.S. Department of Justice to obtain the names of proposed corporate monitors in Foreign Corrupt Practice Act settlements urged a D.C. federal judge on Wednesday to make the government reveal the names of the proposed monitors and the law firms or consulting companies they work for, saying there is no real privacy interest at stake.
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January 02, 2017
White Collar Cases To Watch in 2017
The coming months will provide a glut of trials and enforcement cases to watch as federal prosecutors attempt to broaden foreign bribery liability, navigate a new public corruption landscape, shield corporate monitorships and convince juries that some bond sales practices are crimes.
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December 09, 2016
DOJ Sued By Reporter Seeking FCPA Monitor Records
A reporter sued the U.S. Department of Justice on Friday seeking to obtain records he argued would show whether the DOJ followed its own guidelines to prevent cronyism in Foreign Corrupt Practices Act monitorships.