Others may follow after senior management were axed in connection with a bribery probe, according to the cosmetics company.
Judge Gonzalez orders both sides back to court to discuss a discovery process that has seen sensational developments this year.
Prosecutors want Hong “Rose” Carson, the former China and Taiwan sales director of Control Components Inc., to serve six months of home confinement and pay a $20,000 fine for authorizing bribery in Taiwan.
Six months after averting prosecution for a rogue employee’s corruption in China, the financial services giant Morgan Stanley took a victory lap on Tuesday. It held a webinar to discuss the case joined by its law firm, Davis Polk & Wardwell LLP.
The casino company is being sued by the former head of its China subsidiary, whose allegations have sparked Foreign Corrupt Practices Act probes by the U.S.
These paper tax receipts are ripe for abuse and should be scrutinized for corruption risk.
Cosgrove is the former sales executive at the California valve company Control Components Inc. who pleaded guilty in May to a single count of violating the Foreign Corrupt Practices Act by authorizing bribes in China.
Are American authorities reaching for the stars in enforcing the anti-bribery law?
The company has fired employees in China and eliminated a gift giving policy.
Was the law in Macau a hurdle or a shield?
IS ERIC HOLDER RACE BAITING? CNN panel debates.
LOCAL UTAH OFFICIALS CRITICIZE DOJ'S INACTION ON CORRUPTION SCANDAL: The influence-buying allegations that led to the arrests of two former Utah Attorneys General touched Senate Majority Leader Harry Reid, a Democrat.
HAS FCPA GONE TOO FAR? WSJ MODERATOR ASKS."Why trivialize foreign corruption when no one would trivialize domestic corruption?" Criminal Division Fraud Section Chief Jeff Knox parried at a Wall Street Journal business conference in Washington, D.C.