We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
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.
Global, USA - September 17 2012
Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011.
