Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days
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
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
On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United
Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of
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:
The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders.
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.
Further to the September 2011 edition of the Digest, the Court of Appeal has reduced Mr Munir Patel’s sentence.
The Secretary General of Taiwan’s Cabinet, Mr Lin Yi-shih, has resigned from his position following accusations of bribery.