A short-seller accuses US lithium manufacturer Piedmont Lithium of performing lacklustre due diligence and leaving itself open to FCPA scrutiny when it invested in a UK mining company. Filed under Ghana United Kingdom USA Compliance Management Energy & Natural Resources White Collar Crime Topics Anti-bribery and corruption Bribery Capital markets & securities Corporate governance Corruption Regulatory compliance Risk management Anti-corruption Commercial bribery Industries Internet service providers Metals & mining Natural Resources Technology
