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.
The global spirits producer Beam Inc., manufacturer of Jim Beam and Maker’s Mark bourbon and Canadian Club whiskey, has begun an internal investigation into possible bribery violations in India.
Are American authorities reaching for the stars in enforcing the anti-bribery law?
Filmmakers Gerald and Patricia Green, appealing a judge’s order to pay restitution to Thailand following their foreign bribery convictions, argue that a new Supreme Court decision bolsters their case.
The software company has settled with the SEC over violations of the FCPA’s books and records and internal controls provisions.
The military and aerospace giant could be the main actor in a scandal embarrassing to many.
A low sentence for the former Morgan Stanley executive, prosecutors said, would send the wrong message to others who may commit white-collar crimes.
In one of the hottest Foreign Corrupt Practices Act investigations currently ongoing, the casino company drops one well known lawyer for another.
The SEC and Justice Department have both closed foreign bribery investigations into Hercules Offshore Inc.
The new chairman of the Tokyo-based medical device maker — already rocked by a billion dollar accounting scandal — now says the company also may have violated the Foreign Corrupt Practices Act in Brazil.
A joint-venture of Nielsen Group allegedly manipulated data to the benefit of local politicians in India. A private lawsuit alleges Foreign Corrupt Practices Act violations.
Australia, too, is wrestling with a legal and ethical issue on which the United States and United Kingdom differ.