U.S. Dodd-Frank protections don’t extend to a whistleblower in China making bribery allegations against a German engineering company, lawyers for Siemens argued.
The World Bank’s external panel of experts in their final report has not made any final assessment of the probe into the Padma Bridge corruption conspiracy, saying it will have to wait until the end of the Anti-Corruption Commission’s investigation to say whether it was “full and fair.”
EXCLUSIVE: It isn’t just Hollywood — the SEC is also examining music companies’ dealings in China, where the staging of concerts and the selling of ringtones may have run afoul of the Foreign Corrupt Practices Act.
The former director said he acted in good faith and did not harm Wynn.
Discovery has been stayed in a related civil suit.
After presenting the internal probe’s findings to the U.S., the Minnesota company said it could not predict any outcome.
William Pomponi, a former sales executive at a Connecticut subsidiary of Alstom, is the third individual to face foreign bribery charges over a power project in Indonesia.
Wynn Resorts Ltd. asserts that it had scant details on suspicious business deals by former director Kazuo Okada until a 2011 investigation by Arkin Group LLC.
After denying reports of his impending departure, Mehmet Dalman, the chairman of Eurasian Natural Resources Corp. plc stepped down today at a board meeting convened by the troubled FTSE 100 miner.
Tough enforcement is coming soon, a British insider says, citing a law making its way through Parliament.
The former chief of homeland security says the former FBI director was a hired gun.
The subsidiary’s parent is not debarred, unless it violates the terms of a negotiated resolution.
U.S. authorities arrested an executive of a subsidiary of the French engineering giant at John F. Kennedy International Airport for his alleged involvement in a foreign bribery scheme in Indonesia.
In documents filed in Nevada state court, the department said civil discovery needs to be partially delayed to avoid compromising a criminal investigation into possible violations of the Foreign Corrupt Practices Act related to a casino project in the Philippines.
The SEC has subpoenaed PricewaterhouseCoopers for documents in connection with the Avon probe.