Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

2,735 results found

Analysis PRO In-house
Ask Lexy

Lexology PRO | Argentina, Brazil, Central & South America, etc. | 20 Apr 2022

Waste management company agrees foreign bribery settlement

Stericycle will pay at least $84 million to resolve US and Brazilian investigations into an international bribery scheme in Latin America.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Global, USA | 13 Apr 2022

Fired Fresenius GC files lawsuit over whistleblower claims

The former top US lawyer at Fresenius claims he was dismissed last month for reporting concerns about bribery, corruption and embezzlement at the German medical company.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Asia-Pacific, Global, Malaysia, etc. | 8 Apr 2022

Ex-Goldman Sachs banker found guilty

Following an eight week trial, a jury at a Brooklyn federal court found Roger Ng guilty on all counts in the 1MDB scandal.
Analysis PRO
Ask Lexy

Lexology PRO | European Union, Global, Italy | 4 Apr 2022

Bank of Italy slaps N26 with onboarding ban

Italy’s central bank has barred German digital bank N26 from accepting new clients after finding failings related to its AML controls, marking the second time it has received such a ban in less than six months.
Analysis PRO In-house
Ask Lexy

Lexology PRO | USA | 28 Mar 2022

FinCEN takes aim at poor AML compliance programmes

“I think the message here is clear: our enforcement office does not tolerate paper programmes,” said acting FinCEN director Himamauli Das.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Global, Iraq, Sweden, etc. | 22 Mar 2022

Investors press Ericsson following DOJ concerns

On an investor call, Ericsson responded to questions about its compliance measures after the DOJ said the company provided insufficient information about potential misconduct in Iraq.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Global, USA | 14 Mar 2022

Panasonic’s foreign bribery DPA ends

A federal judge dismissed charges against Panasonic Avionics Corporation after prosecutors said the company “fully complied” with its obligations under a deferred prosecution agreement.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Germany, USA | 11 Mar 2022

ESG misreporting allegations see Deutsche Bank monitor extended

The US Justice Department has extended the period of a corporate monitor at Deutsche Bank following claims that the German lender’s asset management subsidiary lied about its ethical credentials.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Global, Switzerland | 21 Feb 2022

Credit Suisse leak reveals alleged failures to stamp out high-risk clients

A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.
Analysis PRO In-house
Ask Lexy

Lexology PRO | Asia-Pacific, South Korea, USA, etc. | 18 Feb 2022

Korean telecoms company fined after having “no relevant anti-corruption policies”

KT Corporation agreed to pay $6.3 million to settle SEC charges that it violated the FCPA in Korea and Vietnam.
Previous page 1 2 3 ...