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USA - February 21 2013
U.S. District Judge Richard J. Sullivan of the Southern District of New York denied a motion to dismiss the SEC’s charges against three foreign…
USA - January 22 2013
Eli Lilly has reached a $29 million settlement with the SEC related to allegations that Lilly subsidiaries in Russia, China, Brazil, and Poland made…
Global, United Kingdom, USA - December 21 2012
Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:…
Austria, Croatia, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, USA - November 27 2012
The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders.
Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA - October 22 2012
Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA.
