Macau has fewer than 250 licensed lawyers authorized to review personal data, said the casino company, which retained Mayer Brown LLP and FTI Consulting.
A robust compliance program can keep a company out of big trouble.
U.S. District Judge Richard Leon said he wouldn’t approve a settlement until it included language requiring IBM to report all future FCPA violations to the court or justify why it was seeking exceptions.
THE bribery case over banknote deals brokered by a Vietnamese spy colonel has been dismissed.
There was insufficient evidence to commit the case to trial, Magistrate Phillip Goldberg told the Melbourne Magistrates’ Court on Tuesday, dismissing some of the first charges to be laid under anti-foreign bribery laws introduced in Australia in 1999.
Commonwealth prosecutors can still choose to present directly the charges to the Supreme or County courts and Mr Goldberg has yet to consider the charges relating to deals in Malaysia and Indonesia.
The Canadian engineering giant is engulfed in corruption allegations.
The case against Juthamas Siriwan, the former governor of the Tourism Authority of Thailand, and her daughter, tests the ability of U.S. prosecutors to pursue the foreign recipients of bribes, who are not covered by the Foreign Corrupt Practices Act.
Wal-Mart Stores Inc. sees a jump in legal costs and acknowledges it is investigating possible foreign bribery in at least three new countries.
Canadian construction and engineering company SNC Lavalin Group Inc, under police investigation over alleged bribery, reported an 8 percent fall in third-quarter profit due to weak performances in its infrastructure and environment businesses.
SNC, which appointed a new chief executive on Oct. 1, said net income attributable to shareholders fell to C$114.9 million ($115.21 million), or [...]
Others may follow after senior management were axed in connection with a bribery probe, according to the cosmetics company.
OECD experts found that the suspicious behavior of Australian mining companies was repeatedly ignored by authorities in Canberra.
The reimbursement to the company from its unnamed directors and officers liability insurance carrier was first disclosed in 2010.
As part of efforts to resume funding for a corruption-plagued, $3 billion bridge project in Bangladesh, three prominent anti-corruption jurists concluded a visit to the country where they are assessing an investigation by local authorities.
Japanese billionaire Kazuo Okada lodged an appeal on Friday, seeking to overturn a ruling which allowed the forced sale of his 20 percent stake in Wynn Resorts Ltd. as a result of bribery allegations against Okada.
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
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- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
- Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme
- Pennslyvania Inmate Sentenced to Life in Prison for Violent Murder of Fellow Inmate
- Former Construction Company Owner Indicted in Nevada for Income Tax Evasion
- Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
- Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing
- Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme
- High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking
- Anti-Corruption Portal of the Americas
- City of London Police
- Global Financial Integrity
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative