In the fight for Sprint, the direct-broadcast satellite company links SoftBank’s chairman to bribery in China.
After bringing armed guards to a previous deposition, Adelson may again be questioned by lawyers for Steven C. Jacobs, who claims he was fired for resisting bribery.
The company uncovered bribery evidence at an acquired subsidiary in China.
The Needham, Mass., company, which offers Computer Aided Design services, among others, said it was still waiting to hear from the Justice Department.
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.
Jeff Benjamin appeared to try to dampen interest in the nearly $300 million spent so far on the cosmetic company’s internal foreign bribery probe, which has attracted attention for its high cost.
The Silicon Valley industrial services technology company says the allegations may be mischief by another disgruntled company.
Mario Mancuso, a partner at Fried, Frank, Harris, Shriver & Jacobson LLP, held a conference call with clients and media Monday morning.
Two and a half years after firing the executive who says he objected to the bribery, Las Vegas Sands admits it may be in violation of the U.S. Foreign Corrupt Practices Act.
The Kenyuan Petrochemicals case involves books and records violations but is not considered an FCPA action by the SEC.
For the cosmetics retailer’s foreign bribery probe, 2012 was just about as pricey as 2011 and 2010.
Faro Technologies said Wednesday that 2012 would have been rosier if it hadn’t been for a patent trial and an FCPA monitorship.
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.
While approving of November’s FCPA guidance, the U.S. Chamber of Commerce says companies are still “left guessing” in some areas.
The bad news for D&B continues, with disappointing North American results and dropping income from Asia, where it has opened a bribery probe.
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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- 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
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- U.S. Department of Justice FCPA Page
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- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
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- World Economic Forum - Corruption Initiative