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Results 6 to 10 of 446



Anti-Corruption Digest - October 2013

Global - October 24 2013 On October 7, the Organization for Economic Cooperation and Development ("OECD") released its annual report assessing the enforcement of foreign…

Co-authors: Mike Stinson, Nick Akerman, Thomas O. Gorman, Aidan Colclough.


Anti-Corruption Digest - September 2013

Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA - October 4 2013 Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of…

Co-authors: Beth Forsythe, Nick Akerman, Thomas O. Gorman, Aidan Colclough.


Anti-Corruption Digest - August 2013

USA - August 29 2013 Wal-Mart announced that it in fiscal year 2014, it expects to spend over $300 million investigating possible violations of the U.S. Foreign Corrupt…

Co-authors: Beth Forsythe, Nick Akerman, Thomas O. Gorman, Aidan Colclough.


Anti-Corruption Digest - July 2013

USA - July 25 2013 It has been reported that Alcoa World Alumina and Chemicals, a joint venture between Alcoa, Inc. and Australian based Alumina Limited ("Alumina")…

Co-authors: Beth Forsythe, Nick Akerman, Thomas O. Gorman, Aidan Colclough.


Anti-corruption digest - June 2013

Global, United Kingdom, USA - June 21 2013 French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to…

Co-authors: Beth Forsythe, Nick Akerman, Thomas O. Gorman, Aidan Colclough.

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