Prosecutors Wednesday recommended sending oil major Total SA’s chairman and chief executive Christophe de Margerie to trial in Paris to face corruption and embezzlement charges related to deals in Iran dating back to the 1990s.
The settlement came after a decade of investigation and two years of negotiation with U.S. authorities. The French energy company will be subject to corporate monitorship by a French national.
Inside companies, widespread knowledge of corruption in Africa, Europe, Middle East and India.
After a chain of events that British media is prohibited from reporting due to laws protecting defendants from pre-trial publicity, Victor Dahdaleh is now to stand trial in November in London.
Non-U.S. defendants convicted of Foreign Corrupt Practices Act violations can negotiate transfers to prisons in their home jurisdictions, bringing benefits.
A prominent member of the Saudi royal family is at the heart of a US criminal probe into whether Barclays made improper payments in the kingdom, with investigators scrutinising two separate incidents linked to a son of King Abdullah.
Aluminum giant Alcoa Inc. is alleged to have used the Canadian-British businessman as a conduit for bribes to Bahraini officials.
Iraq cannot claim to have been harmed by the actions of Saddam Hussein’s government, regardless of whether it was legitimate or lawful, according to U.S. District Judge Sidney H. Stein.
The company reportedly received a subpoena from the U.S. government last month.
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.
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The Republic of Iraq’s lawsuit against companies that participated in corruption won’t be heard in New York.
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The company disclosed in August that it had hired outside counsel after being subpoenaed by the SEC in July about its operations in Latin America.
FCPA TRAILBLAZERS: Finalists are announced in Main Justice's 2013 Best FCPA Lawyer Client Service Awards category, FCPA Trailblazers. Trailblazers honors firms with a mix of high-profile, politically sensitive cases and those forging new frontiers in declinations or other strategies.