The Department of Justice declined to prosecute Boston Consulting Group for allegedly bribing Angolan officials in violation ...
In fraud and corruption cases, the Supreme Court and the US government are marching in opposite directions. The DOJ continues ...
"The Foreign Corrupt Practices Act has been the law of the land, and enforceable worldwide, for decades. Yet unscrupulous ...
BCG in 2014 learned that it might have violated the Foreign Corrupt Practices Act, a 1977 statute that prohibits companies ...
It adds a lot of the hallmarks of some of the ugliest Foreign Corrupt Practices Act violations that you could find, said ...
Roger Piñate, the Venezuelan-American founder of the voting-machine company Smartmatic, surrendered to authorities and faced ...
To hide the scheme, Javier Aguilar and his co-conspirators used alias email accounts to discuss the scheme with code words ...
The Development: On August 1, 2024, the Department of Justice's ("DOJ") Criminal Division announced its Corporate Whistleblower Awards Pilot Program ("Pilot Program"), designed to reward ...
Javier Aguilar, who was involved in a scheme to bribe Mexican and Ecuadorean officials, avoids a second trial after a jury ...
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Regtechtimes on MSN2016 Philippine Elections: 4 Men Charged in Major Bribery and Money Laundering CasePhilippine Elections, a critical event in the country’s democratic process, have now come under scrutiny due to a major ...
Announced a cash dividend of $0.30 per share for the second quarter of 2024, which is payable on or about September 20, 2024, to shareholders of record on September 11, 2024. Shareholders holding the ...
The Washington, D.C.-based firm said Shelly Mady's hiring strengthens its presence in the Dallas area, which over the past ...
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