[…] those from five-star hotels here — have been hauled up in connection with an ongoing corruption probe. The investigations involve whether the chefs were taking kickbacks to buy seafood products such as shark’s fins from a supplier. Sources told the Straits Times that the Corrupt Practices Investigation Bureau (CPIB) called up more than 20 […]
Search Results for: 😛🌎💣 Buy Viagra Flavored from $0.94 - 😀😎 www.safemedph.com 🟢🦆 - <- BEST ONLINE PHARMA LINK 🛩️✌ Viagra Flavored Drug, Buy Viagra Flavored as Sildenafil Citrate ⛴👅👁️🗨️ Viagra Flavored buy online Sildenafil Citrate for Erectile Dysfunction – Page 28
The UK Serious Fraud Office Thursday won recovery of £4.4 million ($6.2 million) from two Chad diplomats who took bribes from a Canada oil company in the United States and Canada.
Paul Greenwood, former part owner of the New York Islanders (Image courtesy of ESPN)The former chief compliance officer of WG Trading Company won’t serve time in prison after she helped prosecutors jail the firm’s two partners for a $554 million fraud scheme.
[…] created a scheme by which U.S. Attorneys can extract millions of dollars from wrongdoers and funnel the money to former bosses, friends and political allies. We don’t buy the sinister version for a second, but lots of people will take it as gospel. At this point, we might ask whether we need corporate monitors […]
Last month I wrote posts on the FCPA Blog about my birthplace, Belarus. I talked about perceived corruption there and my optimistic outlook for the country as a destination for foreign direct investment. After the posts appeared, I heard from an acquaintance who until recently worked as in-house counsel for a Belarusian medical supply firm.
[…] poorer. Why not come work with us under our rule of law? . . . You’ll end up with more cash faster — and then you can buy whatever guns you want . . .” Putting aside whether ExxonMobil really is better or more ethical, the idea is intriguing — that corruption is a […]
The global human rights agenda is gaining momentum with a number of jurisdictions, including the United States, Germany, Switzerland, and the EU currently working (or committed) to introduce mandatory human rights due diligence laws. The trend is clear: human rights oversight is shifting from soft law to hard law. Governments are becoming increasingly serious about addressing human rights […]
[…] lambasted after its 2006 decision to drop the investigation of BAE Systems for bribery. It said then it had no choice because Saudi Arabia threatened not to buy Typhoon aircraft or continue sharing anti-terrorism intelligence. The High Court in London called the episode an outrage, an abject surrender to threats, and a capitulation. On […]
Beauty products company Avon said Thursday it has “reached an understanding” with the DOJ and SEC for settlement of FCPA offenses.
[…] not allowed at PepsiCo Under this policy, a Third Party is anyone PepsiCo hires , such as suppliers, agents, consultants, vendors, or service providers . Distributors who buy product from PepsiCo at negotiated prices, take title and resell to end users according to PepsiCo ’s negotiated terms and conditions are also considered Third Parties […]