U.S. District Judge Richard J. Sullivan refused a request to delay the start of their depositions until after the criminal statute of limitations in the foreign bribery case has expired.
Five years after uncovering potentially corrupt payments in Russia, the struggling vault, ATM and voting machine maker says it has reached a tentative agreement with U.S. enforcers.
The French oil giant was scrutinized in a broader probe of oil industry dealings in Gadhafi-era Libya.
Paris prosecutors filed an appeal on Thursday in the U.N. oil-for-food case, saying French energy group Total should be retried for bribery in the scandal involving illegal payments to Saddam Hussein’s government.
Beleaguered Italian offshore contractor Saipem reportedly faces a €600,000 fine and confiscation of assets worth €24.5 million after being found guilty of international corruption in Nigeria.
Today’s order said the stay would remain in effect on condition that Harvard Holdings filed its appeal by Sept. 3.
After parting ways with Allen & Overy in London, ex-Alcoa agent and accused fraudster bids farewell to the firm in a related lawsuit in Pennsylvania.
If genuine, the document would draw a line from suspected corruption to the highest levels of management in a potential Foreign Corrupt Practices Act criminal matter.
Report recommends greater whistle-blower protections and corporate liability for state-owned enterprises, an increased focus on money-laundering and a renewed emphasis on investigation.
But defrauded Czech investors received an immediate stay from the New York Supreme Court appellate division.
The SEC asked the Swedish telecommunications company in March for information on anti-corruption compliance.
Inside companies, widespread knowledge of corruption in Africa, Europe, Middle East and India.
The telecom company is under investigation in Sweden over allegations of bribery in Uzbekistan.
The case continues litigation by foreign bribery defendants this year focusing on U.S. jurisdiction over foreign nationals and could help define the reach of the Foreign Corrupt Practices Act for conduct in companies operating almost entirely outside the United States.
The civil penalty may turn out to be the marquee achievement of the government’s pursuit of individuals in the Siemens case.
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.