Some Chinese companies have obtained quality-control certificates through fraudulent means including paying bribes to government officials, according to an undercover investigation by state-run Xinhua News Agency.… Continue Reading
Smith & Wesson said the DOJ has ended its FCPA investigation of the company and won’t bring criminal charges, and that a civil settlement with the SEC is close.… Continue Reading
Achieving consistent legal compliance in today’s regulatory environment is a challenge severe enough to keep compliance officers awake at night and one at which even well-managed companies regularly fail.
The ex-prime minister of Slovenia began serving a two-year prison sentence Friday for taking bribes in an arms deal with a Finnish company.… Continue Reading
The U.S. surrendered the director of a property development company after his arrest for immigration offenses ended three years of running from Hong Kong bribery charges.… Continue Reading