GSK is probing payments in numerous countries and facing a number of corruption investigations.
Sanofi is part of a list of pharma companies dealing with foreign corruption investigations.
The SFO has moved away from investigating whether there was any corruption involved in Barclays’ capital-raising from Qatari investors.
The Leighton Holdings matter highlights the confusion that inevitably results when a country’s anti-corruption law permits facilitation payments.
A U.S. federal appeals court on Thursday rejected Iraq’s effort to sue dozens of companies for allegedly conspiring with the Saddam Hussein regime to subvert the United Nations’ oil-for-food program.
Corruption allegations surround Fifa’s World Cup Host Award to Qatar.
A number of Western companies are under investigation for mishandling their relationship with Libya’s state-run investment authority.
Asem Elgawhary also recently filed motions to dismiss most of the charges relating to alleged bribes he accepted to help power companies win contracts in Egypt.
Alstom is being investigated by a number of countries for bribery around the world including the U.K.
Mohamed bin Issa al-Jaber dropped his suit against White & Case in October and the New York Supreme Court allowed the firm’s counterclaim to continue.
EXCLUSIVE: It took ten years for a judge to sentence Morris Weissman for a 2003 accounting fraud conviction – in part because the former CEO of the secure transactions and anti-counterfeiting company had been working with U.S. intelligence.
GSK already faced an initial round of allegations concerning bribes paid in its Syria operations.
GSK is facing corruption related investigations from a number countries over its business practices in China and Syria.
Mohamed bin Issa al-Jaber dropped his petition against White & Case, Barclays and Saudi Arabia in October.
GSK is also facing international investigations of its business dealings in China.
Clip from President Obama and Eric Holder announcement of Holder's resignation.
RACHEL MADDOW SUMS UP HOLDER's TENURE: One of the "most consequential" attorneys generals in history faced irrational conservative hatred, MSNBC host says.