The company reportedly received a subpoena from the U.S. government last month.
ISS is the latest U.S. company in the cross hairs of Poland’s aggressive anti-corruption enforcers, who are helping churn up possible FCPA issues.
The Czech Republic fares better than Denmark in an OECD assessment of foreign bribery regimes.
The company is reportedly under investigation for relationships and alleged conduct in China, Romania and Italy.
Analogic has yet to disclose any settlement talks with U.S. authorities but its legal costs recently reversed a downward trend.
Two cooperating defendants at the California valve company Control Components Inc. were shown comparative leniency today as a federal judge imposed sentences of three years’ probation and three month’s home confinement for their roles in the company’s widespread foreign bribery.
Richard Morlok, the company’s former finance director, was also ordered to pay a $5,000 fine and [...]
Defendant has already served 11 months in the United States prior to sentencing.
A 2001 superseding indictment that charged Murphy with foreign bribery gave rise in 2004 to a key circuit court ruling which helped define the category of “foreign officials” subject to bribery prohibition under the Foreign Corrupt Practices Act.
CCI’s Former Finance Director Richard Morlok was an early whistleblower who made the government’s entire case possible, defense lawyers say.
Members of the Riga City Council are said to be implicated in the latest embarrassment for the German company.
Defense attorneys for ex telecoms execs from Hungary strike out in their bid for the dismissal of the SEC’s foreign bribery complaint against them.
Three European countries representing about $100 billion in annual outbound foreign direct investment have seen credible reports of foreign bribery. But no one there has ever been punished for the crime, according to the OECD.
The Justice Department said the company has fulfilled its obligation under an $800 million government-wide FCPA settlement.
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.