Hewlett-Packard Co. is facing a possible 10-year ban on selling products and services to the Canada government following a guilty plea earlier this month to criminal FCPA charges by a Russian subsidiary.… Continue Reading
Eric Holder Jr. announced his resignation as U.S. attorney general Thursday. His nearly six years in office have seen him deal with everything from trials for terrorists to the ongoing protests in Ferguson, Missouri, to enforcement actions such as the whopping $8.9 billion levied against BNP Paribas for transferring billions of dollars on behalf of several countries blacklisted by the United States.… Continue Reading
Russia’s State Duma is considering a bill to protect whistleblowers who report corruption by state officials to police or the media.
Beijing Xinghe City Property Management Co Ltd and Beijing Yizelong Property Management Co Ltd have been fined $16,279 each over bribery charges. The legal representative of the two companies, only identified as Bian, was sentenced to 2 years in jail for offering a property to Cui Aiguo, the former director of Civil Defense Bureau in Beijing’s Fengtai district, in exchange for the use of civil defense facilities.… Continue Reading