Relatives of China’s premier Wen Jiabao control assets totaling $2.7 billion, the New York Times reported. The newspaper traced 80 percent of the money to members of Wen’s extended family.… Continue Reading
Frederic Bourke asked a federal appeals court to consider a law review article that slams the DOJ’s handling of key testimony in his trial as unethical and amounting to legal malpractice.… Continue Reading
Glass-maker Owens-Illinois Group, Inc. has disclosed an internal investigation into possible violations of the Foreign Corrupt Practices Act.
The Ohio-based company said in an SEC filing late last week that violations of the FCPA’s antibribery and books and records provisions may have occurred in overseas operations.… Continue Reading