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The first negotiated settlement of a corporate bribery investigation under the UK Bribery Act involved a deferred prosecution agreement between the Serious Fraud Office and ICBC Standard Bank. That case is a turning point in the enforcement history of the UK Bribery Act and, at a global level, it fuels the debate about the […]
“Telling Brazil’s Anti-Corruption Success Story,” a webinar hosted by Senior Editor Andy Spalding, will take place today at noon eastern time.
A recent FCPA Blog post written by Bart Soenens, a tenured academic researcher at the University of Gent in the Netherlands and Jeroen Michels, a policy analyst at the Organisation for Economic Co-operation and Development in Paris, posed the question “what exactly is the nature of human morality?” They also asked “are we hardwired for […]
The former Thailand official who took bribes from a Hollywood producer and his wife was sentenced to 50 years in prison Wednesday by a court in Bangkok.
Martin ShkreliA compliance officer who worked for Martin Shkreli’s investment fund quit after less than a year because of his boss’s questionable practices.
The Treasury Department’s Office of Foreign Assets Control fined a Connecticut-based company Thursday for exporting paper from Canada to Sudan.
In a case surprisingly ignored by the mainstream media, considering the matter and the parties at stake, France’s Supreme Court recently determined that double jeopardy isn’t a viable defense to prevent the prosecution of a company that had entered into a plea agreement for charges tried in another country.
[…] to the plea agreement, Zelaya conspired with his brother to launder the money. Zelaya’s brother is the former Executive Director of the Honduran Institute of Social Security, a public program that provides pensions and healthcare coverage to Honduran citizens. The $1.3 million in bribes was paid by two Honduran businessmen to benefit Zelaya’s brother. […]
Three former executives of a German logistics firm and an oil company employee they bribed were sentenced to prison in London Friday, but were spared serving any jail time when the judge suspended the sentences.