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106 results found

Article

Buckley LLP | United Kingdom | 7 Jun 2019

SFO fines FH Bertling Ltd over $1 million for bribery scheme

On June 3, the UK Serious Fraud Office (SFO) announced that it had fined FH Bertling Ltd £850,000 (approximately $1.08 million) for bribes paid to

Article

Buckley LLP | United Kingdom | 7 Jun 2019

SFO fines shipping and logistics company over $1 million for bribery scheme

On June 3, the UK Serious Fraud Office (SFO) announced that it had fined a shipping and logistics company £850,000 (approximately $1.08 million) for

Article

Buckley LLP | USA | 30 May 2019

Executive pleads guilty in oil company bribery case

On May 29, the DOJ announced that a dual U.S.-Venezuelan citizen pleaded guilty for his role in a bribery scheme involving oil and natural gas

Article

Buckley LLP | USA, Venezuela | 30 May 2019

Executive pleads guilty in PDVSA bribery case

On May 29, the DOJ announced that Jose Manuel Gonzalez Testino, a dual U.S.-Venezuelan citizen, pleaded guilty for his role in a bribery scheme

Article

Buckley LLP | USA | 17 May 2019

Hawaii man sentenced to 30 months for bribery conspiracy

On May 13, a Hawaiian businessman was sentenced to 30 months imprisonment to be followed by three years of supervised release after pleading guilty

Article

Buckley LLP | USA, Brazil | 17 May 2019

Brazilian telecom settles World Cup ticket bribery charges for $4.125 million

On May 9, Brazilian telecom company settled SEC charges that it spent $621,756 on 2014 World Cup tickets and hospitality for Brazilian and foreign

Article

Buckley LLP | USA | 10 May 2019

Malaysian national extradited to the United States on embezzlement and FCPA charges in Malaysian fund scheme

On May 6, the DOJ announced that a Malaysian national was extradited to the United States from Malaysia on charges of conspiracy to embezzle and to

Article

Buckley LLP | USA | 5 Apr 2019

German medical equipment provider settles FCPA claims for $230 million

On March 29, DOJ publicly released a non-prosecution agreement it had entered into in late February with a Germany-based provider of medical

Article

Buckley LLP | USA | 1 Feb 2019

Former insurance executives charged with laundering bribes to Barbados Minister of Industry

On January 28, DOJ announced charges against the former Chief Executive and a former senior Vice President of a Barbados-based insurance company. The

Article

Buckley LLP | OECD | 20 Dec 2018

OECD study finds that government officials punished in only one-fifth of bribery cases

On December 11, the Organization for Economic Cooperation and Development (OECD) published a study examining the consequences faced by public

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