Steyr-Daimler-Puch 12.13S21 Rosenbauer Fire Truck (1987) (Image courtesy of The-Blueprints.com)Two former officials in Thailand were sentenced to long jail terms for inflating the price the government paid to buy fire trucks and boats from an Austrian company.
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At least 20 countries are selling residence and citizenship under so-called Golden Visa programs, according to Transparency International. The cost is anywhere from around $300,000 up to $12 million or more. TI cited a recent series of reports by the Organized Crime and Corruption Reporting Project (OCCRP), a global network of investigative journalists. Among […]
The DOJ alleged in a civil forfeiture complaint Wednesday that officials at Malaysia’s sovereign wealth fund 1MDB and the step son of the Malaysia prime minister diverted more than $3.5 billion from the fund.
[…] in other words the bad apple vs. the rotten barrel explanation is very illusory and dangerous. Here are five reasons why personal corruption cannot be meaningfully separated from organizational corruption. 1. Leadership. Many times CEOs and Board members deny having any knowledge of bribes being paid in their company. This can, believe it or […]
The U.S. government is selling bitcoins worth $18 million through an auction later this month. The DOJ seized the 29,000 virtual bitcoins from the Silk Road website last year. Silkroad allegedly provided a sales platform for illegal drugs and other contraband. The U.S. Marshals manage the sale of assets seized by the DOJ through […]
[…] with 15 companies paying as much as $16,000 to speakers in exchange for mentioning their products. Doctors attending the seminar reportedly received secret gifts, banquets, and sightseeing tours from companies. Sources: Lawyers Weekly, Xinhua News (新华网), JCRB . com (正义网) _____________ A version of this post appeared in the China Compliance Digest. For a limited […]
[…] submissions to the OECD and others. The front section surveys current developments and trends. It’s an amazing compilation of tables, charts, lists and narrative. Here’s a sample from the 2007 edition: Among recent FCPA investigations by the United States government, parallel investigations in the following foreign jurisdictions have been reported: Brazil (Gtech); Costa Rica […]
[…] “Foreign Owner”) was the ultimate controlling shareholder of the Target, which he jointly owned with the foreign government. After the Requestor’s investment, the Foreign Owner would eventually buy out the government’s interests. He would also remain a minority owner and enter into a joint venture with the Requestor. Due to his various roles and […]