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Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies
The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia
The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba
The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras
Bill Lowther, a British businessman and former deputy chairman of Securency, is being investigated by the SFO in the UK for allegedly conspiring to corruptly pay for the son of the then governor of Vietnam’s state-owned bank to be educated at Durham University in order to secure a lucrative contract
In an SEC filing, Massachusetts-based software company Parametric Technology Corp. disclosed that it has notifed the Department of Justice (DOJ) and the SEC that it is conducting an internal investigation into possible FCPA violations by its business partners in China
In a quarterly report filed with the Securities and Exchange Commission (SEC), Walmart has disclosed an internal investigation into “whether certain matters, including permitting, licensing and inspections, were in compliance with the U.S. Foreign Corrupt Practices Act FCPA.”
Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts
