Company Involved: BHP Billiton
Industry: Basic Materials
Industry Subsector: General Mining
Official Involved: Hun Sen, Cambodian prime minister
Enforcement Action: Investigation
Summary: According to Australian media, recently released diplomatic cables reveal Hun Sen’s close involvement in 2006 negotiations with BHP executives that led to the company being granted bauxite exploration rights over “a huge area of land.”… Continue Reading
Minnesota-based Image Sensing Systems said Tuesday an investigation by police in Poland has triggered an FCPA and U.K. Bribery Act investigation.
The developer of traffic enforcement solutions said two employees of its Poland unit have been charged with criminal violations related to a project in the City of Łodź, Poland.… Continue Reading