Renault Trucks, Schneider Electric, the industrial group Legrand and other French companies, along with several of their executives, were acquitted at the Paris Court of First Instance on May 28 for foreign bribery charges in connection with the United Nations oil-for-food program in Iraq.
The assistant attorney general for the Criminal Division on Monday said the United States should work with other nations to promote ethical international commerce.
The U.S. is now acknowledging that investigators are looking at the awarding of the 2018 World Cup to Russia and the 2022 World Cup to Qatar while Sepp Blatter, as he prepares to step down from leadership of FIFA,
The U.S. Department of Justice on Wednesday dropped a global bombshell with the unveiling of its massive corruption and racketeering case against members of FIFA, the world governing body of international soccer.
There were no Foreign Corrupt Practices Act charges, but in the eyes of many American commentators, new U.S. Attorney General Loretta Lynch advanced both [...]
James Tillen of Miller & Chevalier Chartered said the case represents an unconventional books-and-records charge because it involves the company’s internal forms.
The auto parts manufacturer said it is investigating allegations of bribery by its subsidiaries in Poland and Ukraine.
Anti-corruption campaigners pressured the Organisation for Economic Co-operation and Development to dump Richard Alderman, saying his appointment didn’t “instill confidence.”
At the hearing on Friday, Judge Breyer immediately expressed his disbelief at the charges, saying that the government had neither jurisdiction nor good reason to go after the alleged bribery scheme.
The life sciences research company is fighting a request from shareholders to look at documents related to alleged bribery in Russia, Vietnam and Thailand.
The newest reports on Ukraine, Kyrgyzstan and Australia are the latest of the international economic organisation’s studies of anti-bribery efforts around the globe.
The Dutch aerospace provider said U.S. District Judge Richard Leon’s refusal to approve its settlement agreement denies Fokker what it thought it was getting: a “full and final resolution.”
The most wide-ranging of the three requests looks to gain documents from investigation firms based in the United Kingdom.
The three-year agreement was extended until December after the Department of Justice asked the French telecommunications company to work for an additional six month with its corporate compliance monitor.
The report released Friday by the OECD Working Group on Bribery evaluates Greece’s progress in implementing the organization’s foreign anti-bribery convention.
The probe of Hellenic Telecommunications contracts dates to the early 1990s, the Wall Street Journal reported.
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.