U.S. District Judge Ellen S. Huvelle is likely to be pleased with the amount being paid to Hughes Hubbard & Reed LLP.
Former Innospec agent Ousama Naaman reported to FCI Allenwood today, but a transfer request to a Canadian facility is likely coming.
Siemens may face further bribery scrutiny as investigators look into possible improper payments made to employees of a Russian company.
The high-profile informant, who helped the Justice Department run a massive, ultimately unsuccessful, foreign bribery sting operation has been scheduled to be sentenced.
The investigation of Bristol-Myers, part of a larger probe of the pharmaceutical industry, began in 2004. We review the history of Bristol-Myers’ SEC disclosures here.
The technology company completed its internal probe in February, but costs remain.
An internal investigation, however, did not substantiate the allegations.
“The notion that a number of G20 countries have not acceded to the [OECD Anti-Bribery] convention is frankly stunning,” G.E.’s Karan Bhatia said.
IS ERIC HOLDER RACE BAITING? CNN panel debates.
LOCAL UTAH OFFICIALS CRITICIZE DOJ'S INACTION ON CORRUPTION SCANDAL: The influence-buying allegations that led to the arrests of two former Utah Attorneys General touched Senate Majority Leader Harry Reid, a Democrat.
HAS FCPA GONE TOO FAR? WSJ MODERATOR ASKS."Why trivialize foreign corruption when no one would trivialize domestic corruption?" Criminal Division Fraud Section Chief Jeff Knox parried at a Wall Street Journal business conference in Washington, D.C.