Novartis has an ongoing internal investigation into bribery allegations in China.
Alstom executives allegedly commissioned bribes to win contracts around the world.
Italian prosecutors are investigating the state owned petrol company for corruption in Nigeria.
In a case rife with international intrigue, U.S. District Court Judge Kimba Wood said Yulia Tymoshenko had not identified specific acts that had allegedly targeted her as part of a RICO conspiracy she claimed was run by Ukrainian oligarch Dmitry Firtash, who is under indictment in the U.S. on unrelated FCPA charges.
The company disclosed in 2011 it was investigating transactions to third parties by distributors at its Danish subsidiary.
General Cable first disclosed its review of Angolan payments in January.
HP first reached an FCPA settlement with the U.S. government in April over the conduct of three of its subsidiaries.
Eni settled Foreign Corrupt Practices Act allegations in 2010 with the Justice Department.
A response to the defendants’ letter rogatory underlines the difficulty of collecting international evidence in foreign bribery cases.
HP settled foreign bribery allegations in April regarding its operations in Russia, Poland and Mexico.
The company says its compliance with the government helped bring the corruption investigation to a close.
Alstom is being investigated by a number of countries for bribery around the world including the U.K.
A confidentiality agreement between the British-Australian mining company and Brazil’s Vale SA mandates the United Kingdom as the primary venue for resolving disputes.
Mohamed bin Issa al-Jaber dropped his suit against White & Case in October and the New York Supreme Court allowed the firm’s counterclaim to continue.
An appeals court dismissed Pemex’s RICO claim last month, ruling the case did not have a U.S. tie.
Clip from President Obama and Eric Holder announcement of Holder's resignation.
RACHEL MADDOW SUMS UP HOLDER's TENURE: One of the "most consequential" attorneys generals in history faced irrational conservative hatred, MSNBC host says.