“[I]t is absolutely false that we postponed these stories due to external pressure,” Bloomberg said in a statement.
U.S. District Judge Amy Berman Jackson’s swift and unconditional approval stands in contrast to the harder line her colleague Judge Richard Leon has taken in civil FCPA settlements.
Without revealing numbers, the company says that if the Justice Department were to require a similar sum, the penalties would damage its financial condition and ongoing business.
The British drugmaker nevertheless says it is “committed” to China, which is “critical” to its future.
Two years after disclosing an internal investigation, Diebold settles for more than twice its original set aside to resolve bribery allegations in Russia and Asia. UDPATED with copy of the DPA and attachments.
The relationship with Bharti Enterprises soured in part because of Wal-Mart’s internal anti-corruption probe and also because of restrictions on foreign investment in India, according to news reports.
A wrongful dismissal lawsuit filed by a former SNC-Lavalin employee — charged with bribery over a World Bank project in Bangladesh — is shedding some light on the allegations facing the Toronto-area engineer and his one-time boss.
The U.S. has taken the lead on investigating the mining concern, with Australian authorities embarrassed into taking belated action.
With sales growth slowing, Wal-Mart discloses rising legal costs that continue to quicken in pace over last year.
The IT services provider Juniper Networks says the DOJ and SEC are investigating possible foreign bribery but gives few details.
Five years after uncovering potentially corrupt payments in Russia, the struggling vault, ATM and voting machine maker says it has reached a tentative agreement with U.S. enforcers.
Judge Elizabeth Gonzalez says Steve Wynn and Kazuo Okada must hold off for another six months while the DOJ gathers evidence.
Chinese officials on Monday released new details of their bribery allegations against GlaxoSmithKline PLC and said that four executives have been detained, intensifying a probe into the drug maker.
The SEC’s Salt Lake Regional Office tells Wynn Resorts its investigation is over and no action will be taken over a donation in Macau.
U.K. drug maker GlaxoSmithKline PLC is investigating allegations that sales personnel in China rewarded doctors with cash and perks for prescribing Botox, and allegedly tried to cover their tracks by using private email, as part of a broader probe into allegations of bribery that date back several years.