The Nordam Group Inc., a Tulsa-based airline maintenance company, has agreed to pay a $2 million penalty and enter into a non-prosecution agreement to resolve violations of the Foreign Corrupt Practices Act related to bribes paid to government-controlled airlines in China.
An auditor’s travails highlight the problem of Chinese state secrecy laws for Western law and accounting firms.
Parent company United Technologies Corporation and another subsidiary joined the engine maker in paying $75 million to settle charges with the Justice and State Departments.
A high official in a long-suffering country battles poverty, in his own way.
The defendant is the sixth former executive of Control Components Inc. to plead guilty to FCPA charges in the California foreign bribery case. UPDATED 5/30.
After a National Guard staff sergeant was arrested with a bundle of firearms, the Justice Department has announced the dismantling of a network to smuggle prohibited guns to China.
A Chinese business man visiting his company’s Massachusetts headquarters was arrested Tuesday on charges that he had shipped thousands of pressure transducers to unauthorized buyers.
Two remaining defendants in the Control Components case have little chance, an FCPA specialist opines.
With the movie industry’s growth coming in China, India, Brazil and other corruption-prone areas of the world, expect to see the SEC’s inquiry broaden.
LOS ANGELES — Any foreign movie knocking on China’s door must pass through powerful gatekeepers — the China Film Group and its chief executive, Han Sanping.
NEW: NEW JERSEY GOV. CHRISTIE PROBE: Manhattan District Attorney Cyrus Vance Jr. is investigating Chris Christie capo David Samson's operations at the NY/NJ Port Authority. Main Justice's Mary Jacoby discusses with Alex Wagner on MSNBC.
LISA BRENNAN ON RACHEL MADDOW SHOW: The MSNBC host interviewed Main Justice contributor Lisa Brennan about her scoops in the Chris Christie Bridgegate scandal.
RACHEL MADDOW SEGMENT ON MAIN JUSTICE'S SCOOPS: The MSNBC host details Main Justice's exclusive reporting on New Jersey U.S. Attorney Paul Fishman's probe of the George Washington Bridge lane closures.