The SEC’s motion for partial summary judgment and the former executives’ motion for summary judgment outline competing arguments about the SEC’s standing to bring a case and on the statute of limitations on the accusations.
UK bank HSBC Group continues to struggle with improving key areas of its anti-money laundering and sanctions compliance programs, the Justice Department said in a report.
In the 10-K regulatory filing, the medical and security imaging company says that the $1.4 million covers “inquiry-related costs” for its fiscal year that ended on July 31.
The office said that Blatter is under suspicion of “criminal mismanagement”, and alternatively, of “misappropriation.”
The Massachusetts-based imaging company faces allegations of improper payments by its Danish subsidiary.
German and other authorities are investigating the German tire company for allegations that several members of its sales team in China “personally enriched themselves” through business deals.
On 22 July 2015, France’s Finance Minister, Michel Sapin, presented the framework of a bill which would create a new anti-corruption authority and introduce US-style monitorships into French law.
The ruling gives Vale an opportunity to attempt to prove that Rio Tinto filed its racketeering suit after the statute of limitations expired.
In a joint press briefing with Swiss Attorney General Michael Lauber, Lynch provided an update on the progress of the FIFA probe.
Investigations into alleged bribery at Ford Europe’s Russia operations may have uncovered a U.S. link, a person close to the case told GIR Just Anti-Corruption.
German prosecutors have been investigating allegations that Ford bribed customs officials in St Petersburg for three years. According to Reuters, the SEC is investigating as well.
The allegations center on a period [...]
Rupp, an American lawyer qualified to practice in England and Wales, will be a member of the Steptoe’s FCPA and anti-corruption practice as well as its international regulation & compliance group.
The former prime minister of Macedonia, Vlado Buckovski, has dismissed recently unsealed allegations from a former spy that he accepted a multi-million dollar bribe from Hungarian company Magyar Telekom to reduce competition in the telecoms market.
The U.S. Department of Justice has launched an investigation into allegations of irregular payments during a $1.8 billion (£1.2 billion) property auction in Ireland, the Financial Times reported.
Calling Vale’s requests ‘myopic,’ Rio Tinto argued in a Sept. 2 letter to Magistrate Judge Andrew Peck for the Southern District of New York that it had already released all information relevant to the 2009 lawsuit, so that there was no reason for further discovery on the issue.
Vale is attempting to fend off a civil racketeering suit launched by Rio Tinto in the Southern District of New York in which the Anglo-Australian mining firm claims that Vale benefitted from an alleged 2008 bribery scheme by Beny Steinmetz Group Resources Ltd. to obtain lucrative iron mining concessions in Guinea.
President Barack Obama speaks at outgoing Attorney General Eric Holder's portrait unveiling ceremony.
Attorney General Eric Holder called for a lower bar to federal civil rights prosecutions in an exit interview with Politico's Mike Allen.