Topic: Bribery

Proposed anti-corruption agency in South Africa to face uphill struggle

Experts said the Anti-Corruption Authority of South Africa would be hamstrung by the public prosecutor’s poor financial crime track record.

10 January 2022

RCMP: come forward about possible wrongdoing

10 January 2022

Investors sue Airbus and auditors

10 January 2022

Mexico seeks 39-year prison sentence for ex-Pemex CEO

06 January 2022

Former BMW employee charged over alleged corruption scheme

05 January 2022

France fails to investigate major bribery allegations, says review group

An OECD anti-bribery body has raised concerns about French authorities’ failure to investigate corruption allegations against major local companies.

16 December 2021

Brazil’s JPMorgan bribery investigation widens

16 December 2021

Convicted former Petrofac executive ordered to forfeit annual bonuses

A former top sales executive at oil services company Petrofac must disgorge £141,000 in profits from his role in several foreign bribery schemes.

15 December 2021

Ecuadorian company seeks restitution in US bribery case

An investment services company asked a Miami federal judge to award it restitution after a former employee admitted to participating in an Ecuadorian corruption scheme.

13 December 2021

Italian prosecutors to drop Eni obstruction case

13 December 2021

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