[…] may be committed in online auctions through sales of inauthentic works of art, including forgeries and misattributions. A 2011 study found that 91 percent of works by Henry Moore for sale on eBay were fake. EBay’s live auction platform has partnered with Sotheby’s for the past four years. Moreover, money laundering risks in the famously opaque art […]
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a website that will cost taxpayers a whopping $9.9 million over three years.
[…] wire fraud scheme to profit from the confusion and fear surrounding Covid-19.
The website claimed to offer customers access to World Health Organization (WHO) vaccine kits in exchange for a shipping charge of $4.95. In fact, there are currently no legitimate Covid-19 vaccines and the WHO is not distributing any such vaccine.
Austin-based U.S. district judge […]
Part 1 of this series explained what a fapiao is, and Part 2 outlined the different types of fapiaos in China. Part 3 described common ways that fapiaos are misused for fraud, embezzlement, and […]
Earlier this week we talked about Our Lists under the Archive tab in the top menu of the FCPA Blog. Today we want to remind readers of the University of Richmond Online Anti-Bribery Research Guide that can also be found under the Archive tab in the top menu, pictured […]
Does the Internet have a role to play in the battle against graft? It’s still early, but the signs are promising. For public corruption to flourish, a couple of ingredients are necessary — red tape and opaque decision-making. The Internet can reduce both. Online permitting and licensing systems, for example, open the process to public […]
Finland: Six employees of Finnish firm Patria charged with bribery, espionage Six employees of Finnish defense group Patria were charged December 18 with bribery and corporate espionage in connection with a Slovenian defense contract for armored vehicles, Finnish prosecutors […]
[…] operation by the DOJ and FBI agents. All but one defendant was arrested in Las Vegas during an annual trade show for military and law enforcement equipment companies.
Prosecutors alleged that the defendants tried to bribe the defense minister of Gabon, Africa to win contracts […]