Topic: Bribery

Judge grapples with request to review DPA compliance docs

A federal judge in Brooklyn had trouble understanding why two former Fox executives charged with corruption should be allowed to review corporate compliance documents.

04 March 2021

South African investigators mull whether to recommend charges in national airline probe

04 March 2021

Vitol offered Pemex $30 million in bribery compensation

04 March 2021

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

Counsel Watch: Brazilian firms guide Vale to landmark dam collapse settlement

The latest counsel watch includes the names behind significant resolutions in Brazil with Vale, Samsung and Philips.

02 March 2021

Nicolas Sarkozy convicted over magistrate bribe

01 March 2021

Former SBM Offshore exec sentenced in Unaoil bribery case

Paul Bond did “his utterly dishonest best” to create a false narrative when presented with evidence of his participation in the corruption, a London judge said on Monday when he sentenced the former SBM Offshore sales manager to three-and-a-half years’ imprisonment.

01 March 2021

Paris court approves corruption DPA with transport company but rejects plea bargains with execs

26 February 2021

Prosecution of German football execs expires in Fifa bribery case

26 February 2021

Nigeria confirms new head of anti-corruption agency

25 February 2021

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