Diebold spends $1 million on Q4 FCPA-related costs and sees an operating loss in part due to a settlement accrual.
The company will pay almost $30 million to resolve allegations of bribery in China, Russia, Brazil and Poland.
The cases of several Chinese officials demonstrate the dangers of too much power.
Central European Distribution Corp. refutes claims by its interim president that its executives are being probed for foreign bribery violations.
The decision, which forgoes lengthy punishments in light of remedial actions, is the first of this kind to be taken by the Sanctions Board and appears explicitly modeled on the non-prosecution and deferred prosecution agreements used by the U.S. Justice Department to resolve foreign bribery cases. UPDATED Oct. 15, 2012 with a correction and amplification.
Is it a problem for a Western-owned hotel company to be building new facilities near Russian rail stations, on land purchased by the son of the head of the state-owned Russian Railways?
The technology company paid $900,000 in legal fees in the first quarter of 2012.
A high official in a long-suffering country battles poverty, in his own way.
When the Danish pharmaceutical company stopped using distributors in part because they didn’t fit anti-corruption compliance requirements, Russian authorities hit the drug-maker with a fine.
Two remaining defendants in the Control Components case have little chance, an FCPA specialist opines.
News Outdoor Russia reportedly put Putin’s images free of charge on its billboards - providing an obvious political benefit to Putin and perhaps crossing the line into an FCPA violation.
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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Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
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- Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
- 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