The World Bank debarred an Indian construction services company Wednesday for faking past experience in the bidding process for a road project in India.
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How should SEC whistleblower awards be calculated? In a working paper, I address this timely question. SEC whistleblowers are statutorily entitled to between 10 and 30 percent of the money collected by the SEC in an enforcement action that the whistleblower’s tip helped lead to, if the monetary sanctions imposed exceed $1 million and certain other eligibility requirements are met.
Former Chicago Mayor William Hale Thompson: Cash is king.On the occasion of Rod Blagojevich’s case going to the jury last week, Russ Buettner of the New York Times surveyed some of America’s most memorable political scoundrels. Among those he mentioned were: Paul Powell, the Illinois secretary of state. He once said: “There’s only one thing […]
In Washington, D.C. yesterday, federal district court judge Ellen Huvelle delayed the sentencing of Ousama Naaman. She reset the hearing for April 18. Naaman, 61, was Innospec’s former agent in Iraq. He was extradited from Germany last year and pleaded guilty in June to conspiracy and to violating the Foreign Corrupt Practices Act. The government […]
The highest-ranking provincial official to stand trial in a Beijing court so far this year is accused of corruption in the coal industry.
[…] triggered by the news that the younger Wu had been tapped for deputy director of Shanghai’s Economic and Information Technology Commission. Several major state mouthpieces, including People’s Daily Online, picked up the news of Wu’s promotion on 13 May. In a suspicious turn of events, the news was scrubbed from all online portals the next […]
[…] sales office in Citic Square, Shanghai, on Friday. . . . The full version of Tuesday’s ethiXbase Monitor with links to the stories above can be viewed online here. _____________ Richard L. Cassin is the Publisher and Editor of the FCPA Blog (a sister publication of the ethiXbase Monitor). He can be contacted here. […]