An Amsterdam-based oil services company said in a U.S. securities filing last week the DOJ has asked it questions in connection with the Unaoil investigation.
A Delaware judge Friday dismissed a shareholder lawsuit against the directors of Wal-Mart Stores Inc. that alleged the directors failed to conduct a proper investigation into allegations of bribery in Mexico.… Continue Reading
The Securities and Exchange Commission awarded a whistleblower more than $3.5 million Friday for producing evidence against his or her company during an ongoing investigation “that strengthened the SEC’s case.”
The decision by the Supreme Court of Canada issued on April 29 in World Bank v. Wallace underscored the value of the Bank’s work in the fight against corruption.
On May 26, the World Bank Integrity Vice Presidency will host a panel discussion, Beyond Ottawa: The Impact of a Supreme Court Decision on Global Anti-corruption Efforts.… Continue Reading