The Chinese manufacturer of the Apple iPhone has confirmed an internal investigation into allegations that bribes were paid to employees by third-party partners in its supply chain.
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 company will pay almost $30 million to resolve allegations of bribery in China, Russia, Brazil and Poland.
The cases of several Chinese officials demonstrate the dangers of too much power.
The New York Times strikes another blow, alleging in lurid detail how Wal-Mart’s Mexican subsidiary paid bribes to open 19 different locations.
Wal-Mart Stores Inc. sees a jump in legal costs and acknowledges it is investigating possible foreign bribery in at least three new countries.
Just Anti-Corruption was able to confirm three firms representing the studios in the high-profile foreign bribery probe.
The Illinois maintenance and repair supply company W. W. Grainger Inc. reported Thursday that the Justice Department has closed its investigation of the company over foreign bribery allegations, according to a quarterly report.
Others may follow after senior management were axed in connection with a bribery probe, according to the cosmetics company.
LUKE RUSSERT INTERVIEWS MARY JACOBY ABOUT CHRIS CHRISTIE INVESTIGATION: The Main Justice editor in chief appeared on MSNBC to discuss the one-year anniversary of the closings of the George Washington Bridge lanes.