The former director said he acted in good faith and did not harm Wynn.
Discovery has been stayed in a related civil suit.
After presenting the internal probe’s findings to the U.S., the Minnesota company said it could not predict any outcome.
William Pomponi, a former sales executive at a Connecticut subsidiary of Alstom, is the third individual to face foreign bribery charges over a power project in Indonesia.
Wynn Resorts Ltd. asserts that it had scant details on suspicious business deals by former director Kazuo Okada until a 2011 investigation by Arkin Group LLC.
After denying reports of his impending departure, Mehmet Dalman, the chairman of Eurasian Natural Resources Corp. plc stepped down today at a board meeting convened by the troubled FTSE 100 miner.
Tough enforcement is coming soon, a British insider says, citing a law making its way through Parliament.
The former chief of homeland security says the former FBI director was a hired gun.
The subsidiary’s parent is not debarred, unless it violates the terms of a negotiated resolution.
U.S. authorities arrested an executive of a subsidiary of the French engineering giant at John F. Kennedy International Airport for his alleged involvement in a foreign bribery scheme in Indonesia.
In documents filed in Nevada state court, the department said civil discovery needs to be partially delayed to avoid compromising a criminal investigation into possible violations of the Foreign Corrupt Practices Act related to a casino project in the Philippines.
The SEC has subpoenaed PricewaterhouseCoopers for documents in connection with the Avon probe.
U.S. District Judge George H. Wu, who has questioned whether the U.S. can charge foreign bribe takers in FCPA-related cases, on March 20 indicated he would drop the issue for now.
The company reportedly received a subpoena from the U.S. government last month.
The retail giant said that “given the inherent uncertainties in such situations, we can provide no assurance that these matters will not be material to our business in the future.”
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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- Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme
- Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico
- Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations
- Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
- Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
- Attorney Convicted in Multimillion-Dollar Stock Fraud
- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
- Anti-Corruption Portal of the Americas
- City of London Police
- Global Financial Integrity
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative